Fraud Analyst | BGC | Hybrid | Day Shift

TASQ Staffing Solutions; Taguig; Hybrid; PHP 420,000 - 700,000; Full time

Job summary

TASQ Staffing Solutions is seeking a Fraud Analyst for our BGC hybrid day-shift team. You will monitor and investigate fraud alerts, analyze transaction data, and collaborate across IT, Customer Services, and Risk Management to combat fraud.

The role requires at least 2 years in fraud investigation in banking or fintech, advanced SQL knowledge, strong analytical skills, and excellent English. You will work in a fast-paced environment and maintain precise records.

Qualifications

• 2+ years hands-on experience in fraud investigation in banking and data analytics.
• Experience in digital banking and/or fintech is a plus.
• Advanced knowledge in SQL is a must.

Responsibilities

• Monitoring and investigating fraud alerts and customer reports to detect signs of suspicious activity.
• Analyzing transaction data and patterns to identify potential fraud trends.
• Investigating incidents of suspected fraud and gathering evidence.
• Collaborating with IT, Customer Services and Risk Management to develop and implement fraud prevention strategies.
• Staying up-to-date on fraud detection technologies and participating in training sessions.
• Maintaining accurate records of fraud incidents and investigations and reporting to management.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

Skills

Fraud investigation

Analytical skills

Attention to detail

English communication

Tools

SQL

Job description

About the job Fraud Analyst | BGC | Hybrid | Day Shift

Work Set-up: 3 days onsite, 2 days work from home/week

Responsibilities:

• Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
• Analyzing transaction data and patterns to identify potential fraud trends and patterns.
• Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.
• Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
• Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
• Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

Requirements:

• A minimum of 2 years hands-on experience in a fraud investigation role in banking and data analytics.
• Experience in digital banking and/or financial technology companies will be a significant plus.
• Advance knowledge in SQL is a must
• Strong analytical skills and put attention on details
• Conversational ability in English is a must
• Strong and highly motivated with positive mindset attitude
• Comfortable working in a dynamic and fast-paced environment