Security Risk & Fraud Analyst (for Gaming)

Private Advertiser; Makati; On-site; PHP 420,000 - 640,000; Full time

Job summary

Private Advertiser is seeking an experienced Payments Fraud Analyst to monitor and analyze payment transactions, implement real-time fraud detection, and ensure secure processing of deposits and withdrawals. You will conduct in-depth investigations and generate regular reports on trends and mitigation efforts.

The role requires strong analytical skills, knowledge of cryptocurrency transactions, and proficiency in fraud-detection tools and MS Excel.

Qualifications

• Experience in a similar role.
• Understanding of cryptocurrency transactions.
• Analytical mindset with attention to detail.
• Proficiency with fraud detection tools and software.
• Proficient with MS Excel.
• Strong communication of findings.

Responsibilities

• Monitor and analyze payment transactions to identify suspicious activity or potential fraud.
• Implement real-time fraud detection tools and systems to identify proactively and mitigate risks.
• Review transactions to look for red flags or indication of suspected fraud, such as transactions that exceed the preset limits or transactions with unusual patterns.
• Conduct in depth investigations into suspicious transactions accounts or patterns.
• Collaborate with the security team to develop and implement fraud prevention strategies and measures.
• Handle payment processing operations ensuring timely and accurate handling of deposits and withdrawals.
• Work closely with payment service providers to optimize processes and resolve any payment related issues.
• Monitor deposits processors, withdrawals, and failed transactions.
• Generate regular reports on payment trends fraud incidents and mitigation efforts.
• Conduct risk assessments related to payment processing and fraud prevention and recommend appropriate measures to mitigate identified risks.

Skills

Experience in similar role

Cryptocurrency knowledge

Analytical mindset

Fraud detection tools

MS Excel

Communication skills

Shift flexibility

Job description

About the role

Monitor and analyze payment transactions to identify suspicious activity or potential fraud. Implement real-time fraud detection tools and systems to identify proactively and mitigate risks. Handle payment processing operations ensuring timely and accurate handling of deposits and withdrawals. Conduct in depth investigations into suspicious transactions accounts or patterns and generate regular reports on payment trends fraud incidents and mitigation efforts.

Key responsibilities

• Monitor and analyze payment transactions to identify suspicious activity or potential fraud
• Implement real-time fraud detection tools and systems to identify proactively and mitigate risks
• Review transactions to look for red flags or indication of suspected fraud, such as transactions that exceed the preset limits or transactions with unusual patterns
• Conduct in depth investigations into suspicious transactions accounts or patterns
• Collaborate with the security team to develop and implement fraud prevention strategies and measures
• Handle payment processing operations ensuring timely and accurate handling of deposits and withdrawals
• Work closely with payment service providers to optimize processes and resolve any payment related issues
• Monitor deposits processors, withdrawals, and failed transactions
• Generate regular reports on payment trends fraud incidents and mitigation efforts
• Conduct risk assessments related to payment processing and fraud prevention and recommend appropriate measures to mitigate identified risks

About you

• Previous experience in a similar role
• Good understanding of cryptocurrency transaction
• Analytical mindset attentive to detail with exceptional problem-solving skills
• Proficiency in using fraud detection tools and software
• Proficient with MS Excel
• Excellent communication especially sharing findings and effectively communicating them
• Can do shifting schedule especially graveyard shift