Payments Fraud Investigator & Risk Analyst

VXI Global Solutions; Philippines; On-site; PHP 446,000 - 781,000; Full time

Benefits offered by this job

Health benefits

Career development

Performance bonuses

Paid leave

Training programs

Employee support

Job summary

VXI Global Holdings B.V. in the Philippines is seeking a fraud analyst to join our risk management team within our call center operations. The role focuses on fraud detection, investigations, and reporting to protect payments processes.

Ideal candidates have at least one year of relevant experience, strong analytical and communication skills, and the ability to work independently in a fast-paced environment. We offer competitive compensation and growth opportunities.

Qualifications

• Must have at least one year of relevant experience
• Experience in fraud detection, investigation, or a payments industry role

Skills

Fraud investigation

Risk management

Analytical skills

Attention to detail

Investigative tools

English communication

Judgement and decision-making

Independent and team work

Organizational skills

Fraud prevention techniques

Microsoft Office

Data analysis tools

Confidentiality

CFE or equivalent certification

Tools

Investigative tools software

Job description

VXI Global Holdings B.V. in the Philippines is seeking a fraud analyst to join our risk management team within our call center operations. The role focuses on fraud detection, investigations, and reporting to protect payments processes.

Ideal candidates have at least one year of relevant experience, strong analytical and communication skills, and the ability to work independently in a fast-paced environment. We offer competitive compensation and growth opportunities.