Fraud Risk Systems Analyst – Platform & Controls Lead

Maya Bank, Inc.; Manila; On-site; PHP 360,000 - 540,000; Full time

Job summary

Maya Bank, Inc. is seeking an Anti-Fraud Platform Administrator in Manila to oversee fraud controls across core systems and ensure reliable operations. You will coordinate with Investigation teams and Technology, guiding change management and issue resolution while maintaining audit-ready records.

The role requires foundational SQL and Python skills, plus strong communication to document findings and coordinate with stakeholders in a regulated financial environment.

Qualifications

• At least 1 year of L1 systems or operational tech support experience.
• Basic incident triage, ticket handling, and production support.
• Familiarity with Jira or ServiceNow to track incidents and requests.
• Basic SQL and Python to review logs, outputs, and scripts.
• Prefers familiarity with AWS S3 or cloud storage concepts.
• Experience in financial services or regulated tech environments preferred.
• Strong verbal and written communication for stakeholder updates.

Responsibilities

• Oversee Anti-Fraud platforms and ensure aligned configurations.
• Coordinate fraud controls-related concerns with Investigation teams.
• Support operational tools and job outputs using SQL and Python.
• Collaborate with Technology on fixes, releases, and infra changes.
• Review changes for impact and ensure audit readiness and traceability.
• Monitor runs, alerts, and outputs to identify anomalies affecting fraud ops.

Skills

SQL

Python

Communication

Jira/ServiceNow

Data Analysis

Documentation

Fraud Domain

Stakeholder Coordination

Education

BS in Computer Science or related field

Tools

Jira

ServiceNow

Job description

Maya Bank, Inc. is seeking an Anti-Fraud Platform Administrator in Manila to oversee fraud controls across core systems and ensure reliable operations. You will coordinate with Investigation teams and Technology, guiding change management and issue resolution while maintaining audit-ready records.

The role requires foundational SQL and Python skills, plus strong communication to document findings and coordinate with stakeholders in a regulated financial environment.