Fraud Detection & Compliance Analyst

Risewave Consulting, Inc.; Quezon City; On-site; PHP 400,000 - 700,000; Full time

Job summary

Risewave Consulting, Inc. in the Philippines is seeking a detail-oriented Fraud & Compliance Analyst to support regulatory compliance, risk assessment, fraud detection, and investigation activities.

The ideal candidate analyzes suspicious transactions, investigates fraud cases, identifies patterns, and ensures alignment with regulatory requirements and internal policies. You will conduct audits, implement compliance programs, monitor transactions for financial crimes, and collaborate across

Qualifications

• Bachelor’s degree in a relevant field.
• 2–3 years of relevant experience in fraud investigation, fraud analysis, financial crime prevention, or compliance.
• Strong oral and written English communication skills.
• Experience investigating suspicious transactions and activities.
• Knowledge of fraud typologies: Identity Theft, Account Takeover, Scams.
• Ability to analyze data and assess risks.

Responsibilities

• Conduct compliance audits and reviews to ensure adherence to regulatory requirements and internal standards.
• Implement and maintain compliance programs and frameworks to mitigate client risks.
• Analyze data and transaction patterns to support risk assessments and compliance strategies.
• Monitor transactions to detect financial crimes and validate compliance with established standards.
• Investigate suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Identify fraud patterns and collaborate with team to strengthen internal controls.

Skills

Fraud investigation

Regulatory compliance

Data analysis

Fraud detection

Education

Bachelor's degree

Job description

Risewave Consulting, Inc. in the Philippines is seeking a detail-oriented Fraud & Compliance Analyst to support regulatory compliance, risk assessment, fraud detection, and investigation activities.

The ideal candidate analyzes suspicious transactions, investigates fraud cases, identifies patterns, and ensures alignment with regulatory requirements and internal policies. You will conduct audits, implement compliance programs, monitor transactions for financial crimes, and collaborate across