Fraud Analyst

4 days ago

Pasig, National Capital Region, Philippines TaskUs Full time ₱900,000 - ₱1,200,000 per year

Fraud Analyst with 30K Sign-On Bonus | TaskUs Ortigas

Grab this limited-time offer, apply onsite or virtually & get a 30K Sign On Bonus when you join the Financial Technology campaign under selected LOBs*

As a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns.

Frontline agents triage, evaluate, and escalate system-generated monitoring alerts from downloadable reports to the client team for further consideration using their experience and qualifications detailed below.

This individual should be able to review various alerts for a multitude of "programs" and apply critical thinking skills to make informed decisions related to alert escalation. In addition to client-provided criteria, agents must be familiar with basic research techniques using publicly available and proprietary data holdings as part of alert evaluation.

This role will handle a blended account, mostly non-voice. Candidates are still expected to take in calls and have excellent communication skills.

Qualifications:

  • 1-3 years experience supporting payments industry clients in topics, such as financial fraud and anti-money laundering investigations
  • Ability to follow written procedures and apply critical thinking to resolve issues.
  • Ability to improve written processes to improve overall team performance
  • Possess strong investigation skills, curious or inquisitive nature.
  • Examine escalated alerts and conduct investigations to identify various risk typologies.
  • Effectively communicates risk levels, recommendations, and seeks to resolve resolutions, regardless of complexity.
  • Identify emerging trends and communicate feedback and guidance to client team.
  • Provide regular updates on investigation metrics.
  • Must be adaptable and flexible, demonstrating abilities to work with process and information changes
  • Ability to read financial transaction logs and communicate a narrative of events.
  • Savvy with research tools and techniques for publicly available and proprietary datasets.

Visit our Onsite Recruitment Hub at 14F Robinsons Cyber Omega, Pearl Dr., Ortigas, Pasig (near Richmonde Hotel) from 9am to 4pm, Mondays to Fridays. Bring 2 valid ID's

*Terms and conditions apply.

  • Fraud Investigation Analyst

    7 days ago

    Pasig, National Capital Region, Philippines TaskUs Full time ₱900,000 - ₱1,200,000 per year

    Fraud Investigation Analyst | TaskUs OrtigasAs a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns.Frontline agents triage, evaluate, and escalate system-generated monitoring alerts from...

  • Risk and Fraud Specialist

    1 week ago

    Pasig, National Capital Region, Philippines PL Products Full time ₱800,000 - ₱1,200,000 per year

    DUTIES AND RESPONSIBILITIESYou are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financingMust be able to perform Customer Due DiligenceMust conduct Enhance Due Diligence and underwritingMonitor transactions and activities on a day-to-day basis to assess if merchant transaction/s have any signs of fraudulent...

  • Risk Analyst

    4 days ago

    Pasig, National Capital Region, Philippines Modulus Labs Inc. Full time $90,000 - $120,000 per year

    Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If...

  • Data Analyst

    1 week ago

    Pasig, National Capital Region, Philippines KwikCare Full time ₱1,200,000 - ₱3,600,000 per year

    Data Analyst (AI/Data Science Focus) – Health InsuranceWe are seeking a highly skilled and motivated Data Analyst with expertise in Artificial Intelligence (AI) and Data Science to join our team. In this role, you will analyze complex health insurance data to derive actionable insights, develop predictive models, and support data-driven decision-making.Key...

  • System Analyst

    4 days ago

    Pasig, National Capital Region, Philippines Ventaja International Corp. Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Work closely with stakeholders to gather, analyze, and document business and system requirements.Develop clear and comprehensive System Requirement Specifications (SRS) and functional documentation.Collaborate with developers, QA teams, and product owners to ensure accurate translation of requirements into working solutions.Conduct gap...

  • Japanese Bilingual

    4 days ago

    Pasig, National Capital Region, Philippines Talent Outsourcing Channel Solutions Full time ₱1,200,000 - ₱2,400,000 per year

    About the role Talent Outsourcing Channel Solutions' is seeking a talented Japanese Bilingual - Fraud analyst experience - Customer service to join our dynamic team based in Pasig City Metro Manila. This is a full-time position that offers competitive compensation and benefits.What you'll be doingServe as a key point of contact for customers, providing...

  • Operational Specialist

    4 days ago

    Pasig, National Capital Region, Philippines Security Bank Corporation Full time ₱300,000 - ₱600,000 per year

    The RoleAs anOperations Specialist, you will act as universal operations support of the branches, and head office units but within the assigned unit.Performs duties as Test Functional Analyst during the assignment and will work as Change Management Analyst during the implementation and roll-out of the MV Tellering in branches and head office units.As Test...

  • AU Mortgage Credit Analyst | P70,000 | WFH

    4 days ago

    Pasig, National Capital Region, Philippines Staff Domain Inc. Full time ₱450,000 - ₱900,000 per year

    Setup and Location: WFH Work Schedule: 9:00 AM-6:00 PM (AEST) | 7:00 AM-4:00 PM (PH Time)Employment Type: Full-timeReady to do work that actually excites you?We're hiring a Credit Analyst for a well-established Australian company, responsible for assessing and reviewing client loan applications to ensure accurate, timely decisions. You'll work closely with...

  • Model Validator/Data Science w/ Programming Experience

    1 week ago

    Pasig, National Capital Region, Philippines 77GSI Full time ₱1,200,000 - ₱3,600,000 per year

    Work Location: OrtigasSet-up: Full OnsiteShift: Day ShiftTheModel Validation Analystwill be responsible for validating bank models in compliance with the standards set by the Bank and the Bangko Sentral ng Pilipinas (BSP). The role ensures that models are managed effectively, remain accurate, and deliver high-quality, timely outputs. Senior candidates will...

  • Credit Analyst

    4 days ago

    Pasig, National Capital Region, Philippines Unistar Credit and Finance Corp Full time $40,000 - $60,000 per year

    DUTIES AND RESPONSIBILITIESReviews and evaluates all credit applications and submitted documents based on the existing credit policies and practices.Validates with the assigned branches in case of incomplete documents and screens probability of fraud in the credit applications.Decides on the credit applications and validates the veracity and completeness of...