Junior Risk & Fraud Analyst

Manatal; Western Visayas; On-site; PHP 600,000 - 900,000; Full time

Job summary

Manatal is seeking a detail‑oriented risk compliance professional in the Philippines to support investigations and due diligence on accounts. You will perform credit risk analysis, identify suspicious activity, and coordinate with external administrators on liquidation cases.

The role requires handling unusual activity reports, applying knowledge of recalls and chargebacks, and conducting in-depth reviews using CreditorWatch to minimize losses and uphold compliance standards.

Qualifications

• Experience in credit risk analysis.
• Strong due diligence and investigative skills.
• Ability to interpret financial statements and risk signals.
• Familiarity with fraud controls and compliance standards.

Responsibilities

• Make outbound calls to gather information and support investigations.
• Conduct thorough due diligence on accounts in line with compliance standards.
• Identify and escalate suspicious activity via UARs.
• Apply knowledge of chargebacks and recalls to resolve issues and reduce risk.
• Liaise with external administrators on accounts in liquidation.
• Perform credit risk analysis and in-depth reviews using CreditorWatch.
• Review high-risk sellers and transactions for acquiring and issuing.
• Analyse processing history, business model, financial/bank statements to inform decisions.

Skills

Credit risk analysis

Due diligence

Investigation skills

Risk assessment

Tools

CreditorWatch

Job description

Manatal is seeking a detail‑oriented risk compliance professional in the Philippines to support investigations and due diligence on accounts. You will perform credit risk analysis, identify suspicious activity, and coordinate with external administrators on liquidation cases.

The role requires handling unusual activity reports, applying knowledge of recalls and chargebacks, and conducting in-depth reviews using CreditorWatch to minimize losses and uphold compliance standards.