Fraud Analyst

22 hours 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, 1110

Position Overview:

The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction reports for trending analysis and fraud mitigation, interact with external and internal customers to champion fraud policies and procedures, and other duties

as required in a high pace ecommerce environment.

Duties and Responsibilities:

  • Monitor real time queues and identify high risk transactions within the ecommerce platform.
  • Observe customer transactions to identify fraudulent activity.
  • Identify fraudulent transactions and cancel them from further processing.
  • Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
  • Recommend anti-fraud processes for changing transaction patterns and trends.
  • Answer phone inquiries from internal and external customers pertaining to cases that have been worked.

Job Requirements:

  • Bachelor's Degree of any related field
  • Willing to work for a Project Based contract
  • Atleast 2 years of experience with Spanish Bilingual
  • Handled a US based clientis a must.
  • Amenableto work in Eastwood, Libis Quezon City during onboarding period.

Required Skills and Competencies:

  • Self-disciplined, diligent, proactive and detail oriented
  • Time management, organizational and problem-solving skills
  • Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses
  • Proficiency with Microsoft Office Suite, including Word, Excel, and Outlook
  • Excellent verbal and written communication skills
  • Computer & Typing literacy/proficiency, working with multiple software applications/screens simultaneously
  • Excellent organizational skills; ability to execute multiple objectives concurrently
  • Bilingual preferred

What benefits await you by joining Intelassist?

  • Global career advancement and networking opportunities.
  • Access to both virtual and on-site intensive courses for career and personal development enhancement.
  • Monetary rewards for successful referrals that are hired.
  • Guaranteed weekends off and a total of 20 paid leave days upon regularization.
  • Collaborative work environment
  • Eligibility for Health Maintenance Organization (HMO) coverage starting from the first month of employment, with coverage of up to 100,000 PHP per illness.

WHY INTELASSIST?

We grow together. We value your effort. We aim to empower you.

  • 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...

  • Fraud & Investigation Senior Analyst

    23 hours 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

    22 hours 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...

  • Senior Analyst, Fraud Wallet Support

    21 hours 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...

  • Fraud Investigations Analyst

    23 hours 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,...

  • Fraud Prevention Data Analyst

    23 hours ago

    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...

  • Healthcare Fraud Analyst

    22 hours ago

    Makati City, National Capital Region, Philippines Allianz PNB Life Insurance, Inc. (formerly PNB Life Insurance Inc.) Full time $50,000 - $100,000 per year

    BENEFITS/PERKS Competitive Salary 13th and 14th month salary guaranteed Performance Incentive Plan / Yearly Bonus Retirement Program and Group Life Insurance Hybrid Work Set-up after 6 months working on-site Promotion opportunities Job Overview Working with the Global Claims Function, you will be responsible for the identification,...

  • Virtual Recruitment for Disputes Analyst, 25 June 2025

    21 hours ago

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

    About UsAbout the Role What will you bring?Good Negotiation Skills - the Analyst will often be required to discuss Bank decisions, policy and actions with customers and merchants Experience in Fraud monitoring techniques is a plus Has good attention to details Excellent communication skills both written and oral Good investigative skills and Problem...

  • Risk Analyst 1

    22 hours ago

    Quezon City, National Capital Region, Philippines Global Payments Inc. Full time $104,000 - $130,878 per year

    DescriptionDrive results with a proven ability to achieve both team and individual goals consistently Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.Monitor merchant authorizations, deposits and refunds to identify suspect...