Fraud Analyst

Magic Payment Inc.; Taguig; Presencial; PHP 335.000 - 558.000; Jornada completa

Descripción de la vacante

Magic Payment Inc. is seeking a detail-oriented Fraud Monitoring Analyst to join our on-site team in Taguig. You will monitor transactions, investigate alerts, and analyze data to identify patterns and risks. Collaboration with multiple departments is essential to escalate cases and implement preventive measures.

The ideal candidate holds a bachelor’s degree in a related field and has strong analytical and communication skills, with proficiency in MS Excel and handling confidential information.

Formación

• Bachelor's degree in a related field.
• Experience in fraud monitoring or risk management is a plus.
• Strong analytical skills and attention to detail are essential.
• Good written and verbal communication skills are required.
• Proficiency in MS Excel or similar tools and maintaining confidentiality.

Responsabilidades

• Monitor transactions and flag unusual or suspicious activity.
• Investigate fraud alerts and irregular cases.
• Analyze patterns, trends, and transaction data.
• Document findings and recommend preventive measures.
• Escalate high-risk cases and coordinate with other departments.
• Prepare fraud monitoring reports and maintain case records.

Conocimientos

Analytical skills

Communication skills

Attention to detail

Confidentiality

Educación

Bachelor's degree in Business, Finance, Accounting, IT, or related field

Herramientas

MS Excel

Descripción del empleo

On-site - Taguig 1-3 Yrs Exp Bachelor Full-time

Job Description

Responsibilities:

Monitor transactions and flag unusual or suspicious activity

Investigate fraud alerts and irregular cases

Analyze patterns, trends, and transaction data

Document findings and recommend preventive measures

Escalate high-risk cases and coordinate with other departments

Prepare fraud monitoring reports and maintain case records

What we're looking for:

Bachelor's degree in Business, Finance, Accounting, IT, or related field

Background in fraud monitoring, risk management, financial services, or operations is a plus

Strong analytical skills and sharp attention to detail

Good written and verbal communication skills

Proficient in MS Excel or similar tools

Trustworthy with confidential/sensitive information

HR Manager Magic Payment Inc.

Working Location

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