Fraud Specialist

Risewave Consulting Inc.; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

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

The ideal candidate analyzes suspicious transactions, investigates fraud cases, and ensures compliance with regulations and internal policies. Key responsibilities include conducting audits, implementing compliance programs, analyzing data patterns, monitoring transactions for financial crimes, and

Qualifications

• Bachelor's degree in any 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 investigations (Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud).
• Understanding of fraud typologies (Identity Theft, Account Abuse, Account Takeover, Profile Takeover, and Scams).

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.
• Conduct investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify and manage fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Collaborate with team members to strengthen internal controls and address complex regulatory requirements.
• Provide guidance on compliance strategies and regulatory reporting requirements.
• Gather and analyze information from various sources to support sound compliance decisions.
• Uphold business ethics, professional standards, and the firm's code of conduct.
• Participate in compliance training and professional development activities.

Skills

Analytical thinking

Communication

Regulatory compliance

Fraud investigation

Data analysis

Team collaboration

Education

Bachelor's degree

Job description

Job Description

We are looking for a detail-oriented Fraud & Compliance Analyst to support regulatory compliance, risk assessment, fraud detection, and investigation activities. The ideal candidate has experience analyzing suspicious transactions, investigating fraud cases, identifying fraud patterns, and ensuring compliance with regulatory requirements and internal policies.

Key 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.
• Conduct investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify and manage fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Collaborate with team members to strengthen internal controls and address complex regulatory requirements.
• Provide guidance on compliance strategies and regulatory reporting requirements.
• Gather and analyze information from various sources to support sound compliance decisions.
• Uphold business ethics, professional standards, and the firm's code of conduct.
• Participate in compliance training and professional development activities.

Qualifications: What You Must Have

• Bachelor's degree in any relevant field.
• At least 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 Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud investigations.
• Understanding of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.