Senior Associate, Fraud Analytics

Senior Associate Fraud Analytics – Manda

Job Description

Job Purpose

Responsible for supporting the department's efforts in detecting, analyzing, and mitigating fraud risks. Contributes to the improvement of fraud prevention strategies by proposing new or revised fraud detection rules for review and approval. Prepares accurate and timely fraud trend reports, dashboards, and loss summaries for management and regulatory purposes. Assists in the review and testing of fraud detection rules and parameters to ensure they align with common fraud patterns and operational needs. Provides input on improving fraud rules, reporting processes, and detection methods based on data-driven observations.

Job Requirements

• Graduate of any four-year college course preferably business
• 1–2 years of experience in fraud risk management, data analytics, or related functions in the banking or payments industry (fresh graduates with strong analytical skills may be considered)
• Familiarity with fraud detection tools and systems (e.g., Falcon, SAS, Tookitaki) is an advantage
• Proficient in Microsoft Excel; knowledge of SQL or other analytics tools is a plus

Note: Posted 1 day ago.

PwC Advisory – Fraud, Investigations & Regulatory Enforcement (FIRE) – Senior Manager

Overview

A career in Risk Consulting to help clients seize essential advantages by solving complex problems and capturing opportunities. You will work with leading organisations to understand business issues, stimulate innovation, navigate risk and regulatory complexity, and align costs with strategy.

Responsibilities

• Encourage inclusive participation and manage unstructured problems
• Initiate coaching conversations and balance big-picture thinking with detail
• Anticipate stakeholder needs and offer proactive solutions
• Contribute technical knowledge in area of specialism
• Uphold the firm's ethics and business conduct

Qualifications

• Relevant experience in Fraud, Investigations, or regulatory enforcement; qualifications as applicable
• Strong communication and cross-cultural collaboration skills

Note: This posting includes standard PwC global leadership expectations and is provided for context within the Fraud, Investigations & Regulatory Enforcement domain.

Data Analytics – APAC Analytics Delivery Specialist (EY)

Overview

APAC Data and Intelligence Delivery Team supports Assurance services by delivering in-depth data analysis across processes for a range of clients. This role focuses on data extraction, transformation, and analytics to enable audit quality and insights.

Key Responsibilities

• Manage a portfolio of engagements and develop repeatable analytics delivery processes
• Collaborate with engagement teams to cleanse and transform complex data sets
• Develop and maintain analytics dashboards and working papers
• Apply best practices in data efficiency and stay current with analytics and auditing standards

Requirements

• Degree in accounting or related fields; knowledge of data analytics tools (e.g., MS SQL Server, Alteryx) and visualization tools (e.g., Power BI, Spotfire) is a plus
• Strong communication, project management, and analytical skills

TaskUs – Data Analytics and Fraud Risk Roles

Overview

TaskUs provides outsourced digital services and emphasizes a People First culture. Roles include developing fraud and risk management practices, presales involvement, and client discussions to craft proactive solutions. The postings emphasize equal opportunity, DEI, and accommodations.

Sample Responsibilities

• Develop and implement fraud and risk practices aligned to client needs and regulatory frameworks
• Identify tools to meet client requirements and automate fraud detection
• Support presales through RFP/RFI responses and solutioning
• Coordinate with client teams to mitigate risk and improve processes
• Provide insights and thought leadership in fraud detection and risk management

Qualifications

• Graduate with 6+ years in fraud investigations, compliance, or related fields (CFE/CAMS preferred)
• Strong analytical and communication skills; experience with digital tools (RPA, ML)
• Experience in client management and risk mitigation

Data Analytics – EY / APAC and Other Roles

Overview

Various postings for Data Analytics roles including APAC Analytics Delivery Specialist, Data & Analytics Manager, and related positions. These highlight data analytics, BI tooling (Excel, Tableau, Power BI), data management, and leadership responsibilities. Some roles specify healthcare/insurance contexts; others focus on sales analytics or general data analytics delivery. All postings emphasize strong communication, ability to work with cross-functional teams, and a data-driven approach to decision making.

Data & Analytics Manager – Kenvue

Overview

Role to shape and manage data solutions for the Customer Development/Sales Team, provide insights, and develop reports and dashboards. Based in Paranaque, Philippines with hybrid work setup.

Key Responsibilities

• Chief data custodian of the customer development team
• Generate regular reports and dashboards for business monitoring
• Develop new ad hoc or regular reports and derive insights from CD data
• Utilize data management, reporting, and analysis tools

Requirements

• Extensive experience in data analytics, especially sales data management
• Proficient in Excel, Tableau, Power BI; strong storytelling with data
• Experience with data visualization and ERP tools is a plus
• Strong communication and self-motivation; willing to work hybrid in Taguig

Note: This summary preserves original content without translation or factual changes. EEO statements and accommodations information are included where provided.

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