Fraud Analytics Specialist

2 weeks ago

Pasig Central Post Office P, Philippines Sportion D.S Full time ₱300,000 - ₱360,000 per year

GENERAL FUNCTION

Conducts real-time assessment and historical review to identify high-risk and suspicious transactions, to avoid or deter any fraudulent activities from happening.

DUTIES AND RESPONSIBILITIES

Fraud Analytics and Reports

  • Monitor real time queues from different transactions such as account creation, bet placement deposit and withdrawal, to identify fraudulent activity like account take over or sharing, theft and similar other risks.
  • Anticipate and identify fraudulent transactions, validate information through thorough investigation and cancel them from further processing.
  • Resolve queued transactions within the service level agreements to reduce potential revenue losses.
  • Diligently follow investigation and escalation procedures while ensuring the integrity of any findings
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Ensures that all regular reports are accurate and sent on time.
  • Perform daily, weekly and monthly reviews and analyses of current processes using operational metrics and reports
  • Create informative, actionable and repeatable reporting that highlights relevant business trends and opportunities for improvement
  • Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues
  • Performs other tasks as directed by immediate superior.
  • Provide regular reports on daily audits, relevant findings on fraud investigations and periodic analysis

User Access

  • Ensures that all profile creation of staff/players/outlets are within mandated access limitations
  • Monitor and review provided access from time-to-time to assess if it falls within the scope of work
  • Responsible in ensuring activation or deactivation of staff or shop till access depending on operational protocol and needs.

Administrative Affairs

  • Adheres to all the company's administrative policies and procedures and enforces the same
  • Ensures the positive reflection of the company's image through appropriate behavior and demeanor in conducting company business

QUALIFICATIONS AND REQUIREMENTS

  • With relevant experience in a similar role/responsibility
  • Adept with various reporting tools and software especially Oracle SQL
  • Has good organizational skills
  • Detail oriented, analytical and inquisitive
  • Has advance computer skills – MS Office, Internet, Outlook
  • Has good numerical and analytical skills
  • Has good communication and interpersonal relationship skills
  • Has basic knowledge in sports
  • Willing to render overtime and on shifting schedule
  • On-call even during weekends and holidays
  • Can coordinate with various personnel across the company
  • Able to understand business needs and has the initiative to create improvements when necessary

PERSONAL ATTRIBUTES

  • Well-groomed with pleasant personality
  • High personal integrity
  • High level of initiative and resourcefulness
  • Diplomatic and tactful
  • Can work under pressure with minimal supervision
  • Has a sense of responsibility and urgency

Job Type: Full-time

Pay: Php25, Php30,000.00 per month

Benefits:

  • Health insurance
  • Life insurance

Work Location: In person

  • Fraud Analyst

    4 weeks ago

    Pasig, 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...

  • Anti Fraud Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines Hytech Full time ₱1,200,000 - ₱2,400,000 per year

    The Role:We're building a newWithdrawal Risk Control Review Teamfocused on protecting client funds and performing thorough risk assessments before any withdrawals are approved. This team will act as the first line of defense in monitoring fund movements, ensuring each transaction is genuine, secure, and compliant. With specialized expertise in payment risk...

  • Ranking Specialist

    1 week ago

    Makati Central Post Office, Philippines Booth & Partners Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionAs a Ranking Specialist, you will be immersed in the exciting realm of leveraging artificial intelligence to propel our clients' organic search performance to new heights. This role is designed to provide hands-on experience and exposure to cutting-edge practices, allowing you to cultivate your skills while leveraging technology that is...

  • Business Intelligence and Fraud Analyst Supervisor

    2 weeks ago

    Pasig, National Capital Region, Philippines Sportion D.S Full time ₱480,000 - ₱540,000 per year

    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...

  • Social Media Specialist

    2 weeks ago

    Quezon City Central Post Office P, Philippines Tile Express Full time ₱216,000 - ₱276,000 per year

    Bachelor's degree in Marketing, Communications, Multimedia Arts, or related field.Atleast 2 years of relevant experience as a Social Media Specialist or Digital Marketing.Proficient in content creation tools (e.g., Canva, Adobe Suite, CapCut, etc.) and social media management platforms (e.g., Meta Business Suite, Hootsuite, Buffer).Strong creative writing,...

  • Social Media Specialist

    2 weeks ago

    San Juan Central Post Office P, Philippines GOLDTECH INTERNATIONAL DISTRIBUTORS INC. Full time ₱300,000 - ₱420,000 per year

    Position Overview:As a Social Media Specialist, you will play a key role in managing and executing our social media strategy. You will be responsible for creating and curating content, managing social media accounts, analyzing performance metrics, and collaborating with other teams to drive engagement and brand awareness.Key Responsibilities:Social Media...

  • Business Development Specialist

    1 week ago

    Quezon City Central Post Office P, Philippines Ostcorp Inc Full time ₱192,000 - ₱216,000 per year

    Business Development Specialist is responsible for identifying, evaluating, and securing potential locations for business expansion, leasing, or retail development. The role ensures that properties align with company standards, market demand, and financial feasibility, while also building strong relationships with property owners, brokers, and developers.Key...

  • Senior Paid Search/Social Specialist

    2 weeks ago

    Ortigas Post Office P, Philippines iSWerk Full time ₱1,200,000 - ₱1,440,000 per year

    Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?We are looking for a results-driven Paid Search/Social Specialist to plan, execute, and optimize high-performing paid media campaigns across Google, Meta, and other digital platforms. The ideal candidate has strong analytical skills, hands-on experience managing...

  • Online Marketing Specialist

    2 weeks ago

    Quezon City Central Post Office P, Philippines Ostcorp Inc Full time ₱240,000 - ₱300,000 per year

    I. SummaryMarketing Specialist is responsible for planning, executing, and monitoring marketing strategies and campaigns to promote the company's products or services. This role involves market research, content creation, coordination with various departments, and analysis of marketing performance to drive brand awareness and sales growth.II....

  • Business Development Specialist

    2 weeks ago

    Valenzuela Central Post Office - Malinta P, Philippines NewGenesis Full time ₱900,000 - ₱1,200,000 per year

    POSITION OVERVIEWWe are looking for a dynamic Business Development Specialist to support our growth initiatives and help drive new product opportunities from concept to launch. This role blends market-facing business development with hands-on product management. You'll work closely with internal teams, licensors/partners, and retail clients to ensure that...