Fraud Investigator Analyst

15 hours ago

Mandaluyong City, National Capital Region, Philippines PalawanPay Full time ₱1,200,000 - ₱2,400,000 per year

About Us:

Palawan Pay is a pioneering financial technology company dedicated to providing secure and innovative digital payment solutions. We strive to make financial services accessible and convenient for everyone. As part of our commitment to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and business.

Job Description:

We are looking for a meticulous and detail-oriented Fraud Investigator Analyst to identify and prevent fraudulent activities. The ideal candidate will have a strong background in fraud detection, data analysis, and risk management. You will work closely with various teams to investigate suspicious activities, develop strategies to mitigate fraud, and ensure compliance with regulatory requirements.

Key Responsibilities:

  • Monitor and analyze transactions to identify potential fraudulent activities.
  • Conduct thorough investigations of suspicious transactions and customer accounts.
  • Collaborate with the compliance and risk management teams to develop and implement fraud prevention strategies.
  • Prepare detailed reports of findings and recommend corrective actions.
  • Stay updated on the latest fraud trends and regulatory requirements.
  • Assist in the development and implementation of fraud detection tools and systems.
  • Provide training and support to other team members on fraud prevention and detection.

Requirements:

  • Bachelor's degree in Finance, Business, Criminal Justice, or a related field is a plus.
  • Proven experience as a Fraud Investigator, Fraud Analyst, or in a similar role.
  • Strong analytical skills and attention to detail.
  • Proficiency in data analysis and familiarity with fraud detection tools and software.
  • Excellent written and verbal communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Knowledge of regulatory requirements related to fraud and financial crimes.

Preferred Qualifications:

  • Certified Fraud Examiner (CFE) or similar certification.
  • Experience in the financial technology industry.
  • Familiarity with SQL, Python, or other data analysis tools.

What We Offer:

  • Flexible working hours and remote work options.
  • Opportunities for professional growth and development.
  • A collaborative and inclusive work environment.
  • The chance to make a significant impact in the fintech industry.

Palawan Pay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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