Hybrid Fraud & Risk Analyst, Payments

D&V Philippines; Makati; Hybrid; PHP 500,000 - 800,000; Full time

Benefits offered by this job

Competitive salary

Non-taxable allowances

Health and wellness benefits

Vacation and sick leave credits

Yearly performance bonuses

Free meals during office days

Parent-friendly office

Training and certifications

CPD Training Assistance

PRC license renewal reimbursement

Year-round employee engagement

Job summary

D&V Philippines seeks a Fraud and Risk Analyst to mitigate risky customers and payments, monitor potentially fraudulent activity, and strengthen controls in a hybrid setup in Metro Manila.

You will solve complex fraud puzzles, identify trends, and collaborate with internal teams and external partners to deliver world-class service. This role rewards data-driven thinking, attention to detail, and the discipline to manage multiple projects in a fast-paced environment.

Qualifications

• 2+ years of experience in operational work, detection and/or investigation.

Responsibilities

• Mitigate against risky customers and payments; monitor potentially risky payments.
• Solve fraud puzzles and identify trends.
• Develop innovative methods to identify patterns and catch bad actors.
• Leverage cutting-edge tools to enhance systems and processes to detect fraud.
• Collaborate with internal teams, customers, and external partners to deliver world-class service.

Skills

Data-driven thinking

Pattern recognition

Problem solving

Attention to detail

Time management

Job description

D&V Philippines seeks a Fraud and Risk Analyst to mitigate risky customers and payments, monitor potentially fraudulent activity, and strengthen controls in a hybrid setup in Metro Manila.

You will solve complex fraud puzzles, identify trends, and collaborate with internal teams and external partners to deliver world-class service. This role rewards data-driven thinking, attention to detail, and the discipline to manage multiple projects in a fast-paced environment.