Fraud Analyst

2 days ago

Pasig, National Capital Region, 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:

Head, Financial Crime Unit (FCU)

Team Leader, Financial Crime Unit (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.

  • Business Intelligence and Fraud Analyst Supervisor

    2 days ago

    Pasig, National Capital Region, Philippines Sportion D.S Full time

    GENERAL FUNCTIONDetermines the business impact of current sports update, both in the local and international scene, and help identify potential product-improvements to multiply player base and turnover. Supervises major scope of team role including but not limited to data management, reporting and fraud analytics.DUTIES AND RESPONSIBILITIESBusiness...

  • Risk Analyst

    2 days ago

    Pasig, National Capital Region, Philippines MicroSourcing Full time

    Discover your 100% YOU with MicroSourcingPosition: Risk AnalystLocation: MOA, Two EcomWork setup & shift: Work From Home |Night shiftWhy join MicroSourcing?You'll HaveCompetitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance...

  • SOC Analyst

    1 week ago

    Pasig, National Capital Region, Philippines Ardent Network Inc Full time ₱80,000 - ₱120,000 per year

    The SOC Analyst plays a vital role in safeguarding our client's digital assets. Their responsibilities include maintaining and monitoring security systems, identifying and addressing vulnerabilities, and responding to security incidents efficiently and effectively. In the event of a security incident, you will contribute to the incident response process by...

  • Security Analyst

    1 week ago

    Pasig, National Capital Region, Philippines Ardent Networks Inc. Full time ₱216,000 - ₱432,000 per year

    The SOC Analyst plays a vital role in safeguarding our client's digital assets. Their responsibilities include maintaining and monitoring security systems, identifying and addressing vulnerabilities, and responding to security incidents efficiently and effectively.In the event of a security incident, you will contribute to the incident response process by...

  • Japanese Bilingual

    6 days ago

    Pasig, National Capital Region, Philippines Talent Outsourcing Channel Solutions Full time ₱30,000 - ₱60,000 per year

    About the role Talent Outsourcing Channel Solutions is seeking a Japanese Bilingual Customer Service Representative with fraud analyst experience to join our dynamic team in Pasig City, Metro Manila. This full-time position is an excellent opportunity for individuals who thrive in a fast-paced, customer-focused environment and have a strong command of both...

  • Audit and Compliance Analyst

    6 days ago

    Pasig, National Capital Region, Philippines TaskUs Full time ₱1,500,000 - ₱3,000,000 per year

    Job Description*About TaskUs:*TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

  • Reports Analyst

    6 days ago

    Pasig, National Capital Region, Philippines Talentia Consulting Full time ₱120,000 - ₱180,000 per year

    Salary range: 90k PHPAddress: 32nd Floor, One Corporate Center, Meralco Avenue Corner Julia Vargas Avenue, Ortigas Center, Pasig City, 1605OPERATIONSPerforming day to day operational activities in customer serviceEnsure KPI is met, guideline and policy are adhere toResponsible for developing, maintaining, and standardizing reports and dashboards across...

  • Credit Analyst

    1 week ago

    Pasig, National Capital Region, Philippines Unistar Credit and Finance Corp Full time ₱900,000 - ₱1,200,000 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...

  • Power BI Data Visualization Engineer

    1 week ago

    Pasig, National Capital Region, Philippines LENA - Lately, Everything Needs Analytics Full time ₱1,200,000 - ₱3,600,000 per year

    Job DescriptionWe are looking for bright and talented Power BI/Data Visualization Engineers to join our dynamic team here at LENA.As a Power BI/Data Visualization Engineer, you are responsible for building and supporting Power BI reports for our clients as a standalone solution or part of a larger project.Specifically, You Will Perform The FollowingDesigning...

  • Japanese Bilingual Fraud Analyst

    1 week ago

    Silver City, Pasig, Philippines PEO Consulting Limited Full time ₱90,000 - ₱110,000 per year

    Job Tiltle: Japanese Bilingual Fraud AnalystLocation: Silver City, PasigWork Setup: OnsiteWork Schedule: Shifting ScheduleSalary Range: PHP 90, ,000Job SummaryWe are seeking a skilled Japanese Bilingual Fraud Analyst to join our team. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud...

  • Audit and Compliance Analyst

    1 week ago

    PHL - Pasig City - Phoenix, Philippines TaskUs Full time ₱1,200,000 - ₱1,800,000 per year

    About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

  • Customer Support for Japanese Bilingual Account

    2 weeks ago

    Pasig, Philippines TORCH Solutions Full time

    We are seeking a Customer Service Representative (Japanese Bilingual Account) to join our dynamic team. This is a full-time role based in our Pasig City Metro Manila office. In this critical position, you will be responsible for providing exceptional customer service to our Japanese-speaking clients, ensuring their needs are met and their queries are...

  • Reports Analyst Lead

    3 weeks ago

    Pasig, Philippines Wishcraft Group of Companies Full time

    Hybrid - Pasig 1-3 Yrs Exp Bachelor Contract Job Description Responsibilities Can verbally interpret and communicate all the data/reports gathered to client Consolidates all Daily Accomplishment Reports (DAR) from the field to come up with the weekly report needed for the project Supervises the Administrative Assistant to ensure accomplishment of validation...