Standard Fraud Analyst

1 week ago

Philippines Remote Craft Full time

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions.

Who are we?

We are Remote Craft. A new, revolutionary, fast-moving Head Hunting agency sourcing the best Filipino talent for U.S. business leaders.

Our co-founders have 30+ years of leadership, business, and entrepreneurial success between them. We also have a direct connection to the Philippines and specifically the Central and Southern regions. Our strong preference is to find a leader based in Cebu, but we are also open to candidates based elsewhere.

I (James) am one of our founders. I lived in the Central Visayas (Cebu, Bohol, Negros Oriental) for two years and speak Cebueno fluently. (Dili kaayo hawod, pero kabalo ko magbinisaya ug makasabut man ko. Mao ni ganahan unta mi Bisdak among impliyaron:).

The Opportunity

This is a once-in-a-lifetime type opportunity for the right candidate. We are absolutely convinced that Remote Craft will change thousands of lives and will become a pillar of the economy in the Visayas.

You will become one of the founding members of this new endeavor, and will lead the building of our team and operations in the Philippines. You will have the opportunity to bring all of your creativity to bear in building a company and a culture from the ground up.

An ideal candidate will be motivated by a desire to find and attract the best talent, will love to serve customers and clients, and will believe in the power of good people working together to make a positive difference in the world.

Preferred Qualifications


• Minimum of 3 years of analytical experience in banking, financial services, or card and payment processing environment


• Excellent written and oral communication; research, investigation, and analytical skills; and documentation experience.


• Ability to work efficiently and independently in a fast-paced, high volume and technology-driven environment.


• Strong analytic and problem-solving skills.

Job Duties: (all the below will be in collaboration with the company founders):

1. Monitor and Investigate Transactions:


• Utilize both internal and external risk monitoring tools to analyze transaction activities.


• Proactively identify and assess potentially fraudulent activities and risks.

2. Identify and Report Fraudulent Activities:


• Initiate investigation cases upon confirmation of fraud events.


• Support fraud investigations by maintaining detailed evidence logs and providing comprehensive descriptions of fraud events.


• Collaborate with relevant stakeholders to gather additional information and strengthen investigations.

3. Enhance Fraud Detection and Prevention:


• Identifies areas of opportunity within the scope of responsibility for increased and timely fraud detection, new fraud parameters and process improvements.


• Stay updated on industry best practices and technological advancements to continuously improve fraud prevention strategies.

4. Ensure Regulatory Compliance:


• Maintain a thorough understanding of relevant regulations and compliance requirements.


• Collaborate with compliance and legal teams to address any compliance-related concerns.

  • Fraud Analyst

    2 weeks ago

    Clark Freeport, Pampanga, Philippines In Touch Full time

     About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.As Fraud Analyst, You Will…Be Dedicated to inspecting current transactions and interactions for the ...

  • Fraud Strategy and Analytics Senior Analyst

    5 days ago

    Quezon City, Metro Manila, , Philippines GoTyme Full time

    About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

  • Security Analyst

    5 days ago

    Clark Freeport, Pampanga, Philippines In Touch Full time

     About the Job The Security Analyst will assist in the management of the physical security for all of the Philippines campus locations (Manila, Clark or Cebu) and help promote security and fraud awareness programs. The ideal candidate will also assist the Security Manager in completing the fraud risk assessments for all clients in the Philippines and...

  • Agent, Fraud Specialist

    7 days ago

    Manila WS th, Philippines Bill Gosling Outsourcing Full time

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • KYB Analyst

    3 weeks ago

    , Metro Manila, Philippines Binance Full time

    Crypto Jobs Job Description Job Title: KYB Analyst (Thai Speaker) Location: Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia (Remote) Job Type: Full-time Company: Binance About Binance Binance is the world’s leading blockchain ecosystem, powering the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250...

  • Security Operations Analyst

    2 weeks ago

    Philippines Remote Raven Full time

    We are looking to hire 2 Security Operations Analysts The Security Operations Analyst is responsible for monitoring and managing security systems installed and supported by our company—primarily, but not limited to, Verkada's integrated security platform. This role plays a critical part in supporting and upholding the integrity of each client's security...

  • Pricing Analyst

    5 days ago

    Philippines REPS XI, LLC Full time

    Job Description:Join our fast-growing eCommerce business as a Pricing Analyst We're looking for a detail-oriented and analytical individual with strong math skills to help us optimize and reprice our inventory of 7,500+ active eBay listings (and growing). You'll play a key role in maximizing revenue and keeping pricing competitive in the rapidly changing...

  • Financial Analyst

    7 days ago

    Philippines Sterling Global Call Center Inc. Marilao Full time

    Position: Financial AnalystCompany: Modern Shelving (Infinite Modern Brands)Location: Remote (Philippines)Schedule: Full-time (20–40 hours/week, flexible overlap with US Pacific Time)Position Summary:Modern Shelving is looking for a Financial Analyst with deep experience in Cost of Goods Sold (COGS), margin tracking, and profitability analysis. This...

  • Data Analyst

    2 weeks ago

    Philippines Employment Hero Full time

    Who we areEmployment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. Since our inception in 2014, we've scaled to a $2 billion valuation and gained a presence in 6 countries globally - Australia, New Zealand, Singapore,...

  • Sr. IT Business Analyst

    2 weeks ago

    Philippines Crawford Full time

    DescriptionThe Sr. IT Business Analyst is a talented and dynamic professional that is experienced and skilled in understanding complex business domains, processes and problems and able to translate them into business and functional requirements.The Sr. IT Business Analyst primary role is to bridge the gap between IT and business and be the voice of the...