Fraud Risk Analyst - Detection & Prevention (Onsite)

Green and Smart Mobility Philippines Inc; Pasay; On-site; PHP 558,000 - 781,200; Full time

Job summary

A transportation technology firm in Metro Manila is seeking a skilled Business Analyst focused on fraud detection and prevention. Responsibilities include improving fraud control systems, preparing reports on fraud trends, and supporting risk management processes. The ideal candidate will have a Bachelor's degree and proven experience in analysis roles. The position requires proficiency in data analysis tools like SQL and Python, excellent communication skills, and a proactive mindset. This role necessitates onsite work at MOA Complex, Pasay City.

Qualifications

• Bachelor's degree in Business Administration, Economics, Statistics, Data Science, or related field.
• Proven experience as a Business Analyst or similar role, preferably in the technology or transportation industry.
• Strong analytical skills to collect, organize, analyze, and interpret large datasets.

Responsibilities

• Propose and coordinate fraud detection technologies and rules.
• Prepare periodic reports on fraud trends and effectiveness of control measures.
• Monitor transactions to detect fraud signals.

Skills

Data analysis

Communication

Problem-solving

Attention to detail

Education

Bachelor's degree in related field

Tools

SQL

Python

R

Excel

Tableau

Power BI

Job description

A transportation technology firm in Metro Manila is seeking a skilled Business Analyst focused on fraud detection and prevention. Responsibilities include improving fraud control systems, preparing reports on fraud trends, and supporting risk management processes. The ideal candidate will have a Bachelor's degree and proven experience in analysis roles. The position requires proficiency in data analysis tools like SQL and Python, excellent communication skills, and a proactive mindset. This role necessitates onsite work at MOA Complex, Pasay City.