Fraud Analyst

Risewave Consulting, Inc.; Quezon City; On-site; PHP 420,000 - 660,000; Full time

Benefits offered by this job

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Job summary

Risewave Consulting, Inc. is seeking a skilled Fraud Investigator to conduct investigations into suspicious activities and transactions, focusing on card, wire, online account, and check fraud. You will analyze patterns, assess risk, and support the regulatory compliance program.

The role requires a Bachelor's degree and 2–3 years of experience, with strong English communication skills. You will work in Manila/Quezon City, contributing to fraud prevention and client risk mitigation.

Qualifications

• Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.
• Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover, Profile Takeover, and Scams.

Responsibilities

• Conducting compliance audits and reviews to confirm adherence to regulatory requirements
• Implementing compliance programs and frameworks to mitigate risks for clients
• Analyzing data to identify patterns and inform risk assessments and compliance strategies
• Supporting the development and maintenance of regulatory compliance programs
• Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls
• Monitoring transactions to prevent financial crimes and validate compliance with standards
• Providing guidance on compliance strategies and regulatory reporting requirements
• Applying business ethics and professional standards to uphold the firm’s code of conduct
• Gathering information from diverse sources to discern patterns and inform compliance decisions
• Participating in compliance training and development to enhance personal growth and team success
• Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

Skills

English proficiency

Education

Bachelor's degree

Job description

• - Conducting compliance audits and reviews to confirm adherence to regulatory requirements
• - Implementing compliance programs and frameworks to mitigate risks for clients
• - Analyzing data to identify patterns and inform risk assessments and compliance strategies
• - Supporting the development and maintenance of regulatory compliance programs
• - Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls
• - Monitoring transactions to prevent financial crimes and validate compliance with standards
• - Providing guidance on compliance strategies and regulatory reporting requirements
• - Applying business ethics and professional standards to uphold the firm’s code of conduct
• - Gathering information from diverse sources to discern patterns and inform compliance decisions
• - Participating in compliance training and development to enhance personal growth and team success
• - Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• - Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• - Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What You Must Have

• - At least a Bachelor's degree
• - At least 2 to 3 years of experience
• - Oral and written proficiency in English required
• - Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• - Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.
• - Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.