Fraud & Compliance Analyst – Data-Driven Investigator (Davao)

Teleperformance; Davao City; On-site; PHP 350,000 - 520,000; Full time

Job summary

Teleperformance is seeking a vigilant professional to join our fraud risk and compliance team in the Philippines. You will evaluate suspicious activity, document findings, and communicate results to stakeholders.

Ideal candidates have strong analytical skills, attention to detail, and experience with data analysis tools, case management, and MS Office. English proficiency is essential, and a related degree is preferred.

Qualifications

• Proven experience in fraud detection or compliance analysis.
• Strong analytical and problem-solving skills from data.
• Excellent attention to detail for compliance accuracy.
• Proficiency with data analysis tools, case management, MS Office.
• Knowledge of fraud types, regulations, and risk management.
• Strong written and verbal communication to document findings.
• Ability to work independently and collaborate cross-functionally.
• High ethical standards and confidentiality in handling sensitive info.
• Proficiency in English, both written and spoken.
• Education: high school diploma; bachelor’s degree preferred.
• Certifications in fraud investigation, compliance, or risk management advantageous.

Skills

Fraud detection

Compliance analysis

Analytical thinking

Attention to detail

Data analysis tools

English proficiency

Written communication

Verbal communication

Independence

Ethics & confidentiality

English language

Education

High school diploma

Bachelor's degree preferred

Tools

Case management systems

Microsoft Office

Job description

Teleperformance is seeking a vigilant professional to join our fraud risk and compliance team in the Philippines. You will evaluate suspicious activity, document findings, and communicate results to stakeholders.

Ideal candidates have strong analytical skills, attention to detail, and experience with data analysis tools, case management, and MS Office. English proficiency is essential, and a related degree is preferred.