Fraud Prevention Data Analyst

5 days ago

Makati City, National Capital Region, Philippines Finyon Global Full time ₱800,000 - ₱1,200,000 per year

At
Finyon Global
, we harness the power of talent to drive the future of fintech. We're looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology.

We are looking for a
Fraud & Risk Analyst
to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you

What You Will Be Doing

  • Monitor and Respond to Suspicious Activity: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. You'll report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
  • Drive Innovation: Develop, refine, and implement fraud-prevention and AML monitoring strategies tailored to various markets and industries.
  • Build Bridges: Facilitate clear, effective communication between clients and providers to proactively address fraud and risk concerns.
  • Generate Impactful Insights: Monitor and report on the team's key performance indicators, turning data into actionable strategies that drive results.

Requirements:

  • A proactive attitude: Set ambitious goals and take initiative to achieve them.
  • Resilience: Stay focused and determined, even in the face of complex challenges.
  • A curious mindset: Constantly explore innovative solutions and new ways of thinking.
  • AI-First mindset: You're eager to experiment with AI tools to streamline fraud detection, redesign processes, share learnings, and apply strong critical thinking to AI outputs.
  • A problem-solving mentality: Tackle obstacles creatively and confidently.
  • Advanced English proficiency: Strong communication skills in English are essential.
  • Intermediate SQL skills: Familiarity with sal tools and functions to analyze data effectively.
  • A Bachelor's Degree: Business Administration, Industrial Engineering, or a related field.

What we offer:

  • Work in a team that values your ideas and empowers you to make an impact.
  • Gain exposure to diverse industries, learning from and contributing to cutting-edge fraud-prevention strategies.
  • Grow your career in a supportive, fast-paced, and innovative environment.

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