Fraud Analyst

4 weeks ago

Pasig, Philippines Starpay Corporation Full time

This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing monitoring tools, testing fraud prevention technologies, and identifying emerging fraud schemes. Working with Compliance, Risk, and Legal teams, the analyst addresses confirmed fraud, supports AML reporting, and recommends system enhancements. This position helps protect Starpay’s operations across Fintech, Electronic Money Issuance, and Remittance services. Reports to: Reporting lines are defined within the FCU. Roles and Responsibilities: Perform initial checking and validation of flagged transactions or accounts, and escalate cases requiring further scrutiny. Conduct thorough investigations into fraudulent activities by analyzing data, identifying behavioral patterns, calculating financial impact, and recommending preventive or corrective actions. Prepare clear, concise, and well-documented investigation reports to support internal decision‑making, regulatory compliance, or potential legal proceedings. Develop and maintain automated monitoring reports, detection tools, and real‑time alerts for suspicious activities across Starpay’s various products and business lines. Test and evaluate new fraud prevention technologies, while identifying emerging cybercrime tactics and fraud schemes. Propose and support the implementation of new product features or system enhancements designed to deter or prevent fraudulent behavior, backed by data analysis and simulation. Collaborate with Compliance, Risk, and Legal teams to address confirmed criminal activity, supply evidence for possible litigation, and ensure Anti‑Money Laundering (AML) reporting obligations are met. Evaluate risks and identify process vulnerabilities in campaigns, promotional activities, and new business ventures. Gain valuable cross‑functional experience in a dynamic environment that spans Fintech, Electronic Money Issuance, and Remittance services. Preferred Skills and Qualifications: Familiarity with Python is a plus; experience with other programming languages, data analysis, or reporting tools is also beneficial. A Bachelor’s degree in Computer Engineering, Information Technology, Computer Science, or related fields is prioritized, especially those with strong analytical foundations. High data literacy, strong problem‑solving abilities, investigative mindset, and critical thinking are essential for this role. Ability to work collaboratively across functions and communicate effectively with both technical and non‑technical stakeholders. Excellent command of the English language, both written and spoken, with the ability to explain complex data insights clearly to business units. Relevant experience in Fraud or Risk Analytics within Fintech, e‑Commerce, Banking, Credit, or Remittance industries is highly desirable. Familiarity with Starpay’s platform and ecosystem is a distinct advantage. Passion for optimizing systems, improving processes, and developing innovative technology‑driven solutions. Demonstrates a strong sense of integrity and responsibility when handling confidential or sensitive information. Seniority level Entry level Employment type Full‑time Job function Finance #J-18808-Ljbffr

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