Fraud Analyst — SQL Analytics & Detection (Hybrid)

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

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.