Payments Fraud Risk Analyst – Insightful Investigator

Artech Technology Inc.; Taguig; On-site; PHP 334,800 - 558,000; Full time

Job summary

A technology firm in Taguig is seeking a Payment Risk Analyst to investigate payment fraud and enhance fraud prevention processes. The ideal candidate has at least 2 years of experience in risk analysis, strong English communication skills, and a passion for fraud prevention. This role requires collaboration in an office setting. Responsibilities include reviewing customer accounts, analyzing fraud trends, and providing feedback on risk logic. Join a dynamic team dedicated to financial security.

Qualifications

• At least 2 years of experience in risk analysis, investigations, or risk operations.
• Strong English communication skills, both written and verbal.
• Strong interest in fraud prevention and risk management.
• Ability to investigate issues, identify patterns, and determine root causes.

Responsibilities

• Review and investigate escalated customer accounts related to payment fraud.
• Analyze fraud trends and patterns and share insights with the Payments Risk team.
• Provide feedback on fraud rules and risk logic to improve detection processes.
• Identify workflow issues and suggest improvements to increase efficiency.

Skills

Attention to detail

Communication skills

Fraud analysis

Problem-solving

Education

Bachelor’s degree or equivalent practical experience

Job description

A technology firm in Taguig is seeking a Payment Risk Analyst to investigate payment fraud and enhance fraud prevention processes. The ideal candidate has at least 2 years of experience in risk analysis, strong English communication skills, and a passion for fraud prevention. This role requires collaboration in an office setting. Responsibilities include reviewing customer accounts, analyzing fraud trends, and providing feedback on risk logic. Join a dynamic team dedicated to financial security.