Location
taguig
Job Type
Full-time
Posted
June 02, 2026
Job Description
Job Title: Fraud Analyst
Job Summary
We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses, and ensuring compliance with regulatory standards in a fast-paced fintech environment.
Key Responsibilities
- Monitor daily transactions and user activities to detect suspicious or potentially fraudulent behavior
- Investigate fraud alerts, chargebacks, and disputed transactions using internal tools and data sources
- Analyze fraud patterns, trends, and emerging risks to recommend preventive controls
- Prepare clear and accurate investigation reports and case documentation
- Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues
- Support the enhancement of fraud detection rules, ...