Fraud Analyst

Risewave Consulting, Inc.; Quezon City; On-site; PHP 335,000 - 670,000; Full time

Job summary

Risewave Consulting, Inc. in Metro Manila is seeking a Fraud Investigation Associate for a full-time, onsite role. You will investigate suspicious transactions, identify fraud, and support clients in managing risks and regulatory compliance.

You will work with a team to analyze fraud cases, strengthen internal controls, and develop effective fraud prevention strategies, including weekend and holiday rotations as part of a 24/7 shifting schedule.

Qualifications

• Bachelor's degree in any relevant field.
• 2–3 years of end-to-end fraud investigation or analysis experience.
• Strong English communication skills, both written and verbal.
• Experience investigating suspicious transactions and identifying fraudulent activities.

Responsibilities

• Investigate suspicious activities and transactions to detect and prevent fraud.
• Handle cases involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify fraud types such as Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Analyze data and transaction patterns to identify potential risks.
• Conduct compliance reviews and support regulatory reporting.
• Help develop and maintain fraud prevention and compliance programs.
• Recommend improvements to internal controls and risk management processes.
• Collaborate with team members to resolve fraud-related concerns and ensure compliance with applicable standards.

Skills

Fraud investigation

Data analysis

Stakeholder communication

Regulatory compliance knowledge

Education

Bachelor's degree

Job description

We are hiring a Fraud Investigation Associate for our client! (full-time and direct hire)

In this role, you will investigate suspicious transactions, identify potential fraud, and help clients manage risks and comply with regulatory requirements. You will work with a team to analyze fraud cases, strengthen internal controls, and develop effective fraud prevention strategies.

Key Responsibilities

• Investigate suspicious activities and transactions to detect and prevent fraud.
• Handle cases involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify fraud types such as Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Analyze data and transaction patterns to identify potential risks.
• Conduct compliance reviews and support regulatory reporting.
• Help develop and maintain fraud prevention and compliance programs.
• Recommend improvements to internal controls and risk management processes.
• Collaborate with team members to resolve fraud-related concerns and ensure compliance with applicable standards.

Qualifications

• Bachelor's degree in any relevant field.
• At least 2–3 years of relevant experience in end to end fraud investigation or analysis.
• Strong English communication skills, both written and verbal.
• Experience investigating suspicious transactions and identifying fraudulent activities.
• Knowledge of Card Fraud, Wire Fraud, Online Account Fraud, Check Fraud, and common fraud typologies.

What Sets You Apart

• Knowledge of compliance, risk management, and governance frameworks.
• Strong analytical and problem-solving skills.
• Good communication and active listening skills.
• Ability to adapt to different client needs and team environments.
• Willingness to work fully onsite and support rotational schedules, including weekends and holidays.
• Strong understanding of business operations and fraud prevention practices.

Office Location: Bridgetowne Quezon City

Work Shift: 24/7 Shifting

Work arrangement: Full RTO, including weekends and holidays