Senior Analyst, Fraud Wallet Support

1 day 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 Senior Analyst, Fraud Bank Support role is responsible for overseeing fraud detection, investigation and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner. NATURE OF WORKAnalyze complex cases and alerts escalated/detected for investigation

Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes

Provide recommended changes and enhancements needed to meet goals

Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs

Review accuracy of investigation results and of actions taken on suspected accounts or transactions

Submit timely fraud detection reports

Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

Evaluate, approves and corrects output of the team to ensure fulfillment of quantitative/qualitative goals and KRA's

Collaborate with other teams and participate in initiatives related to fraudDISPLAYED SKILL MASTERYBEHAVIORAL SKILLS STACKAbility to make business decision within his functional level, propose improvements and manage tasks with minimal supervision

Good display of interpersonal skills, a sense of connection and belonging

Shows openness to new ideas and fosters organizational learning

Ability to work in a fast-paced, entrepreneurial, results-oriented cultureTECHNICAL SKILLS STACKBusiness and Product AwarenessStrong technical, analytical and (written and verbal) communication skills

Excellent aptitude for research and data analysisREQUIRED QUALIFICATIONSAt least a year of experience in a fraud analyst/investigator field

With operational experience in the areas of Data Mining. Profiling, Analysis and InvestigationPreferably from the Financial Service, Banking, or technology industries

Familiarity on investigation process specially on complex fraud cases

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job functionAnalystIndustriesFinancial Services, Banking, and Technology, Information and MediaReferrals increase your chances of interviewing at Maya by 2xSign in to set job alerts for "Financial Analyst" roles.We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

  • Fraud Investigations Analyst

    1 day 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 Fraud Analytics

    1 day 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 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...

  • Fraud & Investigation Senior Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    OverviewWe're looking for a Fraud & Investigation Senior Analyst to join our team. You will play a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional collaboration, and...

  • Senior Operations Manager

    5 days ago

    Mandaluyong City, National Capital Region, Philippines beBeeValue Full time ₱900,000 - ₱1,200,000

    Job DescriptionSenior Value Chain SpecialistThe Senior Value Chain Specialist is responsible for operationalizing new products and services ensuring operational readiness prior launch.They will also lead the process, policy, and business rules creation of consumer wallet products and services.The ideal candidate will have experience working on medium to...

  • Fraud & Investigation Senior Analyst

    1 day ago

    Quezon City, National Capital Region, Philippines Manulife Full time $90,000 - $120,000 per year

    We're looking for a Fraud & Investigation Senior Analyst to join our at MBPS. In this role, y ou will plays a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional...

  • Fraud & Investigation Senior Analyst

    1 day ago

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

    We're looking for a  Fraud & Investigation Senior Analyst to join our at MBPS. In this role, you will plays a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional...

  • Fraud Analyst

    1 day 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,...

  • Senior Fraud Examiner

    7 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...

  • Senior Tax Analyst

    1 day ago

    Mandaluyong City, National Capital Region, Philippines Ryan Tax Firm Full time $60,000 - $100,000 per year

    Senior Tax Analyst - CorpTax software experienceJob DescriptionBrief Job Description:The Senior Tax Analyst, Income Tax Compliance ("Senior Consultant") works with a team to provide income tax compliance services to corporate and partnership clients. The Senior Consultant prepares original and amended federal and state income tax returns, identifies tax...