Fraud Analyst: Risk & Investigations Specialist

Magic Payment Inc.; Taguig; On-site; PHP 335,000 - 558,000; Full time

Job summary

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.

Qualifications

• 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.

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.

Skills

Analytical skills

Communication skills

Attention to detail

Confidentiality

Education

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

Tools

MS Excel

Job description

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.