Fraud Analyst

Risewave Consulting Inc.; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

Risewave Consulting Inc. is seeking a hands-on Fraud Investigation Associate in the Philippines. The role requires ownership of cases from alert to final decision, with ongoing collaboration with US-based colleagues.

This onsite position emphasizes strong communication and data-driven analysis to combat financial crime. You will engage in end-to-end investigations across card, wire, online accounts, and checks, identify fraud typologies, and support regulatory reporting and controls.

Qualifications

• Bachelor's degree in a relevant field.
• 1.5+ years of fraud investigation experience.
• End-to-end case ownership across card, wire, online account, and check fraud.
• Strong knowledge of fraud typologies.
• Excellent verbal and written communication.

Responsibilities

• Assess: Review alerts, judge risk, scope cases.
• Gather evidence: Pull records and data.
• Analyze: Identify patterns to separate fraud.
• Resolve: Reach conclusions, stop losses, document findings.
• Report: Support regulatory reporting and insights.
• Investigate card, wire, online account, and check fraud.
• Identify fraud typologies: identity theft, account abuse, ATO, scams.
• Monitor transactions and analyze data for financial crime.
• Support audits, programs, and regulatory reporting.

Skills

Fraud investigation

End-to-end ownership

Strong communication

Data analysis

Regulatory reporting

Education

Bachelor's degree

Job description

We are hiring for Fraud Investigation Associate!

Location: EXXA Tower, Bridgetowne, Quezon City (full onsite)

Shift: 24/7 shifting, including weekends and holidays

About the Role

We need a hands-on Fraud Investigator who owns cases from first alert to final decision. This is a true investigator role. You'll work with US-based colleagues, so strong communication is key.

The End-to-End Investigation You'll Own

1. Assess: Review alerts, judge risk, and scope the case.
2. Gather evidence: Pull transaction records, account activity, and customer and system data.
3. Analyze: Identify patterns and separate genuine behavior from fraud.
4. Resolve: Reach well-supported conclusions, stop losses, and document findings.
5. Report: Support regulatory reporting and share insights that strengthen controls.

What You'll Do

• Investigate card, wire, online account, and check fraud
• Identify typologies: identity theft, account abuse, ATO, profile takeover, and scams
• Monitor transactions and analyze data to detect financial crime
• Support compliance audits, programs, and regulatory reporting

Must-Haves

• Bachelor's degree in a relevant field
• 1.5+ years of fraud investigation experience
• Proven end-to-end case ownership across card, wire, online account, and check fraud
• Strong knowledge of fraud typologies
• Excellent verbal and written communication