
Fraud Analyst
4 weeks ago
We’re Hiring: Fraud Analyst – Financial Account
Are you detail-oriented and passionate about protecting financial data? Join a global in-house company where your analytical skills can make a real impact in identifying and preventing fraud. Be part of a high-performing team in a top-tier work environment
Job Responsibilities- Investigate and resolve fraud-related activities on customer financial accounts
- Analyze transactions to identify suspicious patterns or anomalies
- Collaborate with internal teams to prevent financial fraud
- Ensure compliance with internal policies and regulatory requirements
- Document and escalate complex cases as needed
- Deliver timely and accurate reports on fraud trends and incidents
- Total Package of up to ₱47,800
- Competitive salary + night differential (depending on shift/role)
- Annual Performance Appraisal (Merit-based increases)
- HMO coverage from Day 1 (Extended to dependents)
- Retirement Benefit (subject to eligibility)
- Free Life Insurance Coverage
- Paid Time-Off & Sick Leave (with cash-out/carry-over options)
- Tuition Fee Reimbursement Program (for eligible courses)
- Wellness Programs + On-site fitness center with personal trainers
- Shuttle service to/from key locations
- Free parking & bike racks available
- State-of-the-art facilities :
- Basketball & Tennis Courts
- Olympic-size track
- Amphitheater
- Karaoke Rooms
- Sleeping Quarters
- Shower Rooms
- Onsite food options (Seattle’s Best, Barrio Fiesta, Fruitas, Hen Lin, and more)
- Must have completed at least 2nd year in college
- With valid proof of education (TOR or Diploma)
- Preferably with 1 year BPO experience in a financial services account
- Minimum of 6 months BPO experience will be considered
- Candidates with cryptocurrency background (e.g., Binance, Bitcoin) are highly encouraged to apply
- Amenable to work onsite in a shifting schedule
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