Fraud Monitoring Analyst

Aumtrend Ph Inc; Makati; On-site; PHP 360,000 - 600,000; Full time

Job summary

One of the Global Client is seeking a Junior or Senior Fraud Analyst to join our onsite team in Makati. The role focuses on identifying and preventing fraudulent activities across financial transactions and digital platforms while supporting risk assessment and investigations.

The ideal candidate has 3–8+ years in fraud analytics, capable of conducting investigations, and able to work AU schedule on-site in Makati.

Qualifications

• 3-8+ years in fraud analytics.
• Experience in fraud investigation and risk detection.
• Willingness to work onsite in Makati on AU schedule.

Responsibilities

• Identify, analyze, and prevent fraudulent activities in financial transactions, customer accounts, or digital platforms.
• Conduct case investigations and support compliance adherence to prevent losses.

Skills

Fraud detection

Investigation

Job description

• Role : Junior Fraud Analyst & Senior Fraud Analyst
• Company : One of the Global Client
• Location:Makati
• Schedule: Monday-Friday
• Work Setup: Onsite
• Shift : AU sched, but must be amenable working 24/7

Job description:-

Min 3-8+ yrs into Fraud Analyst.

Exp shoould have into Fraud Investigator is responsible for identifying, analyzing, and preventing fraudulent activities in financial transactions, customer accounts, or digital platforms. The role focuses on risk detection, case investigation, and compliance adherence.