Remote Fraud & Risk Analyst — Detect & Prevent

LizardBear Tasking, Inc. (PEZA); Philippines; On-site; PHP 480,000 - 720,000; Full time

Job summary

TaskUs is seeking a Fraud and Risk Associate to manage fraud risk and cyber risks across campaigns. You will identify fraud risks, implement preventative controls, and monitor key controls in coordination with operations and clients. You will also generate comprehensive reports and support investigations.

The role requires 1–2 years in audit/risk with a focus on fraud and security, plus strong written communication and knowledge of security best practices.

Qualifications

• Bachelor's degree in IT or related field.
• 1–2 years of audit and risk experience with focus on fraud prevention/detection.
• Familiar with security concepts, enterprise/network/system concerns.
• Experience with DLP and fraud detection technologies.
• Strong written and verbal communication; ability to document processes clearly.

Responsibilities

• Conduct risk assessments and related risk management activities.
• Ensure security controls align with regulatory standards.
• Investigate and assist in litigation as needed.
• Collaborate with operations and clients to strengthen controls.
• Identify fraud risks and recommend detection and prevention controls.
• Provide reporting from continuous audit/monitoring initiatives.

Skills

Audit & Risk

Fraud Prevention

Security Concepts

DLP Knowledge

Project Management

Education

Bachelor's Degree in IT/CS

Tools

DLP

Fraud Detection Tech

Job description

TaskUs is seeking a Fraud and Risk Associate to manage fraud risk and cyber risks across campaigns. You will identify fraud risks, implement preventative controls, and monitor key controls in coordination with operations and clients. You will also generate comprehensive reports and support investigations.

The role requires 1–2 years in audit/risk with a focus on fraud and security, plus strong written communication and knowledge of security best practices.