Fraud Investigations Specialist

Maya; Mandaluyong; On-site; PHP 350,000 - 520,000; Full time

Job summary

Maya in Manila is seeking a Fraud Analyst to oversee detection, analysis and reporting, using data-driven approaches to identify emerging fraud trends.

You will review investigations, ensure accuracy, and document outcomes, with SQL and Python familiarity enabling advanced profiling.

Qualifications

• At least 3-5yrs of experience in a fraud analyst/investigator field.
• Operational experience in Data Mining, Profiling, Analysis and Investigation.
• Preferably from Financial Service, Banking, or technology industries.

Responsibilities

• Analyze complex fraud cases and alerts escalated for investigation.
• Regularly evaluate data applicability, profiling tools and processes against fraud schemes.
• Provide recommended changes and enhancements to meet goals.
• Carry out continuous improvement to keep processes/tools responsive to needs.
• Review accuracy of investigation results and actions on suspected accounts/transactions.
• Submit timely fraud detection reports.
• Ensure outputs are recorded and documented in the system for analytics.
• Evaluate, approve and correct outputs to meet KPIs and KRAs.
• Familiarity in SQL and Python.

Skills

Fraud analysis

Data mining

Profiling

Investigation

Risk assessment

Tools

SQL

Python

Job description

Thisrole is responsible for overseeing fraud detection and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns.

NATURE OF WORK

• Analyze complex cases and alerts escalated/detected for investigation
• Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes
• Provide recommended changes and enhancements needed to meet goals
• Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions
• Submit timely fraud detection reports
• Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics
• Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's
• Familiarity in SQL and Python

DISPLAYED SKILL MASTERY

• Ability to make business decision within his functional level, propose improvements and manage tasks with minimal supervision
• Good display of interpersonal skills, a sense of connection and belonging
• Shows openness to new ideas and fosters organizational learning
• Ability to work in a fast-paced, entrepreneurial, results oriented culture
• Critical thinker with a high sense of urgency and accountability

TECHNICAL SKILLS STACK

• Business and Product Awareness
• Strong technical, analytical and (written and verbal) communication skills
• Excellent aptitude for research and data analysis
• Methodical approach with high attention to detail and ability to work independently and as part of a team
• Ability to identify, analyze and assess risks

REQUIRED QUALIFICATIONS

• At least 3-5yrs of experience in a fraud analyst/investigator field
• With operational experience in the areas of Data Mining, Profiling, Analysis and Investigation
• Preferably from the Financial Service, Banking, or technology industries