Fraud Analyst

4 weeks ago


Taguig, Philippines Stark Asia Solutions Inc. Full time

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
Compensation & Benefits
  • 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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