Investigations and Analytics Professional

5 days ago


Mandaluyong City, National Capital Region, Philippines Maya Full time

Investigations and Analytics Professional

The Maya Group is seeking an Investigations and Analytics Professional to join its team. This role is responsible for conducting thorough investigations into suspected fraudulent activities, analyzing data to identify trends and patterns, and developing recommendations to improve fraud prevention measures.

Responsibilities:

  • Conduct investigations into suspected fraudulent activities.
  • Analyze data to identify trends and patterns.
  • Develop recommendations to improve fraud prevention measures.

Requirements:

  • At least 3-5 years of experience in fraud investigation related to different banking products (lending products like loans).
  • Experience in SQL & Database Querying for extracting and analyzing transactional and fraud data.


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