Fraud Analyst | 30K Sign-On Bonus | TaskUs Ortigas

3 weeks ago

Pasig, Philippines TaskUs Full time

Overview

Fraud Analyst with 30K Sign-On Bonus | TaskUs Ortigas

Join to apply for the Fraud Analyst role at TaskUs.

As a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns. Frontline agents triage, evaluate, and escalate system-generated monitoring alerts for the client team, using their experience and qualifications detailed below. The role will handle a blended account, mostly non-voice. Candidates are still expected to take in calls and have excellent communication skills.

Visit our onsite recruitment hub at 14F Robinsons Cyber Omega, Pearl Dr., Ortigas, Pasig (near Richmonde Hotel) from 9am to 4pm, Mondays to Fridays. Bring 2 valid IDs. Terms and conditions apply.

Seniority level: Entry level

Employment type: Full-time

Job function: Customer Service and Finance

Industries: Outsourcing and Offshoring Consulting

Responsibilities
  • Review alerts for a multitude of programs and apply critical thinking to escalations.
  • Use client-provided criteria and basic research techniques with publicly available and proprietary data holdings.
  • Escalate and communicate risk levels and recommendations to the client team.
  • Provide regular updates on investigation metrics and identify emerging trends.
  • Adapt to process and information changes; read financial transaction logs and narrate events.
Qualifications
  • 1-3 years of experience supporting payments industry clients in topics such as financial fraud and anti-money laundering investigations.
  • Ability to follow written procedures and apply critical thinking to resolve issues.
  • Ability to improve written processes to enhance team performance.
  • Strong investigation skills; curious or inquisitive by nature.
  • Examine escalated alerts and conduct investigations to identify risk typologies.
  • Effective communication of risk levels, recommendations, and resolutions.
  • Identify emerging trends and provide feedback to the client team.
  • Provide regular updates on investigation metrics and remain adaptable to changes.
  • Ability to read financial transaction logs and craft a narrative of events.
  • Proficiency with research tools and techniques for publicly available and proprietary datasets.

Reject or limit distractions, and stay focused on fraud detection and risk assessment as part of the Financial Technology campaign under selected lines of business.

Notices

Referrals increase your chances of interviewing at TaskUs. Get notified about new Fraud Analyst jobs in Pasig, National Capital Region, Philippines.

#J-18808-Ljbffr

  • Chargeback and Dispute Analyst with 30K Sign-On Bonus | TaskUs Ortigas

    3 weeks ago

    Pasig, Philippines TaskUs Full time

    Chargeback and Dispute Analyst with 30K Sign-On Bonus | TaskUs Ortigas TaskUs Pasig, National Capital Region, Philippines Overview Chargeback and Dispute Analyst role with a 30K sign-on bonus. Join TaskUs as a frontline member for one of the world’s best brands. Responsibilities Learn about the ever-changing world of card processing and online...

  • KYC Analyst with Sign On Bonus of 30K

    2 weeks ago

    Pasig, National Capital Region, Philippines TaskUs Full time ₱300,000 - ₱480,000 per year

    KYC Analyst with Sign On Bonus of 30K | TaskUs OrtigasGrab this limited-time offer, apply onsite or virtually & get a 30K Sign On Bonus when you join the Financial Technology campaign under selected LOBs*As a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the...

  • Fraud Analyst

    2 weeks ago

    Pasig, National Capital Region, Philippines TaskUs Full time ₱900,000 - ₱1,200,000 per year

    Fraud Analyst with 30K Sign-On Bonus | TaskUs OrtigasGrab this limited-time offer, apply onsite or virtually & get a 30K Sign On Bonus when you join the Financial Technology campaign under selected LOBs*As a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money...

  • TaskUs Ortigas Pasig Hiring Awesome Teammates

    4 weeks ago

    Pasig, Philippines JobsAvenuePH Full time

    TaskUs Ortigas is Hiring! Join Our Financial Campaigns Today Looking for a rewarding BPO career in Ortigas? TaskUs Ortigas is expanding and we’re looking for Customer Service Representatives (CSRs) for our Financial and FinTech campaigns. If you want a supportive environment, growth opportunities, and a workplace that truly cares about people, this is...

  • TaskUs Ortigas Pasig Hiring Awesome Teammates

    2 weeks ago

    Pasig City, Philippines JobsAvenuePH Full time

    TaskUs Ortigas is Hiring! Join Our Financial Campaigns Today Looking for a rewarding BPO career in Ortigas? TaskUs Ortigas is expanding and we’re looking for Customer Service Representatives (CSRs) for our Financial and FinTech campaigns. If you want a supportive environment, growth opportunities, and a workplace that truly cares about people, this is...

  • Chargeback and Dispute Analyst | TaskUs Ortigas

    2 weeks ago

    Pasig, Philippines TaskUs Full time

    Chargeback and Dispute Analyst | TaskUs Ortigas TaskUs Pasig, National Capital Region, Philippines Level up your Financial Chargeback skills when you join our #PeopleFirst team! A Chargeback Care Specialist who joins Us is a frontline member for one of the world’s best brands. Your daily tasks include, but are not limited to, the following: Learn about the...

  • KYC/AML Analyst | TaskUs Ortigas

    2 weeks ago

    Pasig, Philippines TaskUs Full time

    TaskUs Pasig, National Capital Region, Philippines Overview As a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the Client’s card programs within the defined SLAs. Front-line agents must ensure that the client is compliant with issuing bank requirements for...

  • Call Center Representative

    2 weeks ago

    Pasig, National Capital Region, Philippines TaskUs Ortigas Pasig Full time ₱192,000 - ₱360,000 per year

    TaskUs Ortigas Pasig is hiring a Full time Call Center Representative role in Ortigas Center, NCR. Apply now to be part of our team.Job summary:Flexible hours available1 year of relevant work experience required for this roleExpected salary: ₱16,000 - ₱30,000 per month TaskUs Ortigas is Hiring Join Our Financial Campaigns TodayLooking for a rewarding BPO...

  • Quality Analyst | Ortigas

    3 weeks ago

    Pasig, Philippines TaskUs Full time

    .Quality Analyst | Ortigas page is loaded## Quality Analyst | Ortigaslocations: Pasig, NCR, Philippinesposted on: Posted Todaytime left to apply: End Date: December 5, 2025 (30+ days left to apply)job requisition id: R\_2509\_12905****About TaskUs:**** TaskUs is a provider of outsourced digital services and next-generation customer experience to...

  • customer service representative healthcare 30k signing on bonus

    2 weeks ago

    Pasig, National Capital Region, Philippines Nezda Technologies, Inc. Full time ₱28,000 - ₱35,000 per year

    CUSTOMER SERVICE REPRESENTATIVE HEALTHCARE ACCOUNT ( ORTIGAS SITE )WITH 1 YR HEALTHCARE BPO EXPCAN WORK ONSITECAN WORK AT NIGHT SHIFT AND SHIFTING SCHEDULEVIRTUAL PROCESS OF APPLICATIONUP TO 28K PACKAGE PLUS 30K SIGNING ON BONUS CUSTOMER SERVICE REPRESENTATIVE COLLECTION ACCOUNT QC SITETOTAL OF 2 YEARS BPO EXP INCLUDING 1 YR COLLECTION EXPERIENCE IN ANY KIND...