Fraud Analyst

2 weeks ago

Makati, Philippines eTeam Workforce Private Corporation Philippines Full time

Responsibilities

  • Investigate suspicious transactions and fraud cases (e.g., chargebacks, ACH returns).
  • Analyze fraud trends and payment abuse data.
  • Create and optimize fraud detection rules and dashboards.
  • Collaborate with cross-functional teams (Product, Engineering, Data Science).
  • Balance risk control with a smooth user experience.
Qualifications
  • Bachelor's degree in finance, Business, Data Analytics, or a related field (or equivalent experience).
  • 1 year of experience in fraud analysis, payments risk, or trust & safety—preferably in fintech, crypto, or e-commerce.
  • Strong understanding of payment methods (ACH, credit/debit cards, wires) and associated fraud risks.
  • Familiarity with fraud detection platforms, chargeback processes, and transaction monitoring tools.
  • Excellent analytical, problem-solving, and communication skills.
  • Comfortable working in a fast-paced, data-driven, and highly regulated environment.
Preferred Qualifications
  • Experience in the cryptocurrency or blockchain industry.
  • Familiarity with SQL, Python, or data analysis tools (e.g., Looker, Tableau).
  • Knowledge of U.S. and international regulatory requirements related to payments and fraud.
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