Onsite Fraud Analyst – Investigations & Risk (Makati)

Aumtrend Ph Inc; Makati; On-site; PHP 360,000 - 600,000; Full time

Job summary

One of the Global Client is seeking a Junior or Senior Fraud Analyst to join our onsite team in Makati. The role focuses on identifying and preventing fraudulent activities across financial transactions and digital platforms while supporting risk assessment and investigations.

The ideal candidate has 3–8+ years in fraud analytics, capable of conducting investigations, and able to work AU schedule on-site in Makati.

Qualifications

• 3-8+ years in fraud analytics.
• Experience in fraud investigation and risk detection.
• Willingness to work onsite in Makati on AU schedule.

Responsibilities

• Identify, analyze, and prevent fraudulent activities in financial transactions, customer accounts, or digital platforms.
• Conduct case investigations and support compliance adherence to prevent losses.

Skills

Fraud detection

Investigation

Job description

One of the Global Client is seeking a Junior or Senior Fraud Analyst to join our onsite team in Makati. The role focuses on identifying and preventing fraudulent activities across financial transactions and digital platforms while supporting risk assessment and investigations.

The ideal candidate has 3–8+ years in fraud analytics, capable of conducting investigations, and able to work AU schedule on-site in Makati.