Fraud Risk Technology Specialist

6 days ago


Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,200,000 - ₱3,600,000 per year

CORE PROFILE

Supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across digital platforms within OneMaya. Collaborates with the Anti-fraud team, Product, Tech, Compliance, and others towards a common goal of enabling a secure, seamless financial experiences while ensuring operational performance, regulatory compliance and innovation across platform.

NATURE OF WORK

  • Innovation & Development
  • Identify emerging fraud threats, technologies, and methodologies and develop innovative solutions to address them.
  • Assist in the design and implementation of new fraud detection tools, leveraging AI/ML, behavioral analytics, real-time monitoring, and automation.
  • Collaborate with product and engineering teams to integrate fraud prevention capabilities into fintech services.
  • System Enhancement & Optimization
  • Monitor and analyze the performance of existing fraud systems.
  • Recommend and implement improvements to increase detection accuracy and reduce false positives.
  • Support continuous integration and deployment of fraud technology updates.
  • Collaboration & Support
  • Work closely with fraud operations, data science, engineering, cybersecurity, and compliance teams to align technology initiatives with business needs.
  • Monitoring & Reporting
  • Assist in building dashboards and reports to track fraud metrics, system performance, and ROI of fraud programs and initiatives.
  • Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud controls and enhance system resilience.

DISPLAYED SKILL MASTERY

  • Analytical Thinking: Ability to interpret complex data and identify fraud patterns.
  • Technical Proficiency: Familiarity with fraud detection systems, data tools (e.g., SQL, Python), and fintech platforms.
  • Innovation Orientation: Eagerness to explore and apply new technologies.
  • Collaboration: Strong interpersonal skills to work effectively across teams.
  • Adaptability: Comfortable working in a fast-paced, evolving fintech environment.

REQUIRED QUALIFICATIONS

MINIMUM EXPERIENCE

  • Minimum 3 years' experience in fraud technology, risk analytics, or fintech / financial services operations.
  • Proficient in tools such as Python, SQL, Tableau, or Power BI, as well as in machine learning and fraud detection platforms.
  • SQL coding experience is a must.
  • Strong understanding of fraud types (payment fraud, identity theft, synthetic identity, account takeover, etc.) and prevention techniques.
  • Digital Banking, Wallet, and Lending experience will be preferred.
  • Strong communication skills with the ability to collaborate effectively with cross-functional teams and support stakeholder engagement.

EDUCATIONAL BACKGROUND

  • BS or equivalent degree in Mathematics, Statistics, CS, IT, IS, Data Science, or equivalent fields

DESIRED WORK EXPERIENCE

  • Hands on experience with Fraud Technology & Systems in the Fintech or Financial Services industry.


  • Quezon City, National Capital Region, Philippines Viventis Search Asia Full time ₱600,000 - ₱1,200,000 per year

    Job Title: Call Center Fraud SpecialistLocation: -Vertis North, Quezon CityWork Arrangement: 100% OnsiteJob Type: Full-Time, Night Shift (US Hours)Position Overview:We are seeking a dedicated and detail-oriented Call Center Fraud Specialist to join our esteemed partner in Vertis North, Quezon City. This role focuses primarily on conducting in-depth research...


  • Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱480,000 - ₱720,000 per year

    BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: Risk Control Assistant ManagerCompany...


  • Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.Duties and Responsibilities:Monitors potential fraud risks and activities. Utilizes...


  • Mandaluyong City, National Capital Region, Philippines PM Consulting Full time ₱2,000,000 - ₱2,500,000 per year

    We are looking for an Enterprise Risk Management (ERM) Lead to join our growing team. This role will directly support the Chief Risk Officer (CRO) in establishing and enhancing the Bank's enterprise-wide risk management framework, with a strong focus on non-financial risks.This is an individual contributor role with high visibility to senior leadership,...

  • Anti-Fraud Manager

    1 week ago


    Quezon City, National Capital Region, Philippines Manulife Full time ₱1,200,000 - ₱1,500,000 per year

    We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention,...


  • Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱480,000 - ₱720,000 per year

    BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: Risk Operations Analyst (Risk Control...


  • Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱600,000 - ₱720,000 per year

    Client Profile:A Japanese financial company that offers service to your payments, loans and give convenient options. They are considered as one of the biggest and largest company in Japan and continuously expanding their service here in the Philippines.Position: Risk Control officerIndustry: Financial CompanyLocation: Mandaluyong CityWork Set up: Work on...

  • Risk Investigator

    4 days ago


    Mandaluyong City, National Capital Region, Philippines Remitly Full time $40,000 - $60,000 per year

    Job DescriptionRemitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...


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

    AtFinyon 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 aFraud & Risk Analystto join our company.The right candidate must be technically talented, hands-on, and have great interpersonal...


  • Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱720,000 - ₱960,000 per year

    Client Profile: A leading provider of financial services and provides convenient payment channels forover 6 years in the Philippines. With 111 domestic branches and 47 overseas and continuesexpanding to South Asia.Position: Risk Control OfficerIndustry: Financial Services CompanyLocation: Mandaluyong CitySchedule: Monday to Friday (Dayshift)Work Set up: Work...