Fraud Prevention Data Analyst

19 hours 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.

  • Fraud Management Manager

    18 hours ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time $90,000 - $120,000 per year

    As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

  • Fraud Investigations Analyst

    19 hours ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time $90,000 - $120,000 per year

    CORE PROFILEThe Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate fraud related complaints,...

  • Senior Analyst, Fraud Wallet Support

    17 hours ago

    Mandaluyong City, National Capital Region, Philippines Maya Bank Full time ₱600,000 - ₱1,000,000 per year

    Maya Mandaluyong, National Capital Region, PhilippinesJoin or sign in to find your next job Join to apply for the Senior Analyst, Fraud Wallet Support role at MayaMaya Mandaluyong, National Capital Region, PhilippinesJoin to apply for the Senior Analyst, Fraud Wallet Support role at MayaGet AI-powered advice on this job and more exclusive features. The...

  • Data Loss Prevention Analyst

    3 days ago

    Quezon City, National Capital Region, Philippines Advanced Energy Full time

    Position Title: Data Loss Prevention AnalystAbout Advanced EnergyAdvanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications know-how, inspire close partnerships and innovation in thin-film and...

  • Senior Fraud Analytics

    18 hours ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time $120,000 - $200,000 per year

    Overview:The Fraud Analytics Senior Lead will spearhead the efforts in preventing and detecting fraudulent activities across multiple platforms. Role is expected to conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the...

  • Senior Fraud Examiner

    6 days ago

    Makati City, National Capital Region, Philippines beBeeInvestigator Full time ₱900,000 - ₱1,200,000

    Job OverviewA senior fraud investigator will conduct regular reviews and analysis of merchant fraud patterns, suggesting rule changes to improve fraud detection and prevention rates.Key Responsibilities:Conduct thorough investigations into complex cases and escalations, managing case closures to maintain operations and ensure timely completion in line with...

  • Fraud Analyst

    18 hours ago

    Quezon City, National Capital Region, Philippines INTELASSIST INC. Full time $40,000 - $80,000 per year

    Work Setup:Onsite for 1-2 months, followed by a transition to a hybrid setup.Work Schedule:Night Shift (Eastern Timezone)Location:Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110Position Overview:The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions,...

  • Healthcare Fraud Analyst

    18 hours ago

    Makati City, National Capital Region, Philippines Allianz PNB Life Insurance, Inc. (formerly PNB Life Insurance Inc.) Full time $50,000 - $100,000 per year

    BENEFITS/PERKS Competitive Salary 13th and 14th month salary guaranteed Performance Incentive Plan / Yearly Bonus Retirement Program and Group Life Insurance Hybrid Work Set-up after 6 months working on-site Promotion opportunities Job Overview Working with the Global Claims Function, you will be responsible for the identification,...

  • Data Loss Prevention Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines Advanced Energy Full time

    OverviewData Loss Prevention Analyst at Advanced EnergyAdvanced Energy Industries, Inc. (NASDAQ: AEIS) enables design breakthroughs and growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications know‑how, inspire close partnerships and innovation in thin‑film and industrial...

  • Senior Fraud Analyst

    4 days ago

    Quezon City, National Capital Region, Philippines beBeeFraudInvestigator Full time ₱800,000 - ₱1,200,000

    As a fraud and investigation expert, you will play a critical role in maintaining trust and integrity by identifying fraudulent patterns and mitigating risks. In this senior analyst position, you will work closely with our team to analyze high-impact cases, develop strategic controls, and implement advanced fraud detection tools.ResponsibilitiesMonitor and...