Senior Fraud Analyst

Starpay Corporation; Pasig; On-site; PHP 420,000 - 780,000; Full time

Job summary

Starpay Corporation is seeking a Fraud Analyst within its Financial Crime Unit to investigate transactions, detect fraud patterns, and strengthen controls. You will develop monitoring tools, generate reports, and support regulatory compliance while collaborating across Risk, Compliance, Legal, Product, and Technology teams.

The role emphasizes hands-on analytics, problem-solving, and turning data into actionable prevention measures that protect customers and the company’s digital finance

Qualifications

• Experience in fraud analytics and investigations.
• Experience in Fintech, Banking, Payments, E-Commerce, Credit, or Remittance is an advantage.
• Strong analytical, investigative, and critical‑thinking skills.
• Curious, proactive, and motivated to improve processes, systems, and fraud controls.

Responsibilities

• Investigate flagged transactions, accounts, and suspected fraud cases using transaction data, customer behavior, and fraud indicators.
• Identify fraud patterns, emerging schemes, and vulnerabilities across Starpay products and services.
• Analyze fraud exposure and recommend practical preventive and corrective actions.
• Develop and improve fraud monitoring reports, alerts, detection tools, and analytics.
• Prepare clear, evidence-based investigation reports for management, Compliance, Risk, and Legal.
• Conduct data analysis, testing, and simulations to evaluate fraud risks and control effectiveness.
• Support product, system, and process improvements with stronger fraud prevention controls.
• Monitor emerging fraud and cybercrime techniques and recommend appropriate countermeasures.
• Support AML and regulatory requirements related to fraud and financial crime.
• Collaborate with Compliance, Risk, Legal, Product, and Technology teams on fraud cases and prevention initiatives.
• Identify fraud risks in new products, campaigns, promotions, and business processes.
• Handle sensitive customer and company information with integrity, confidentiality, and sound judgment.

Skills

Fraud analytics

Fraud investigation

Risk analytics

AML

Financial crime

Education

Bachelor’s degree in Computer Science / Information Technology / Computer Engineering

Job description

ABOUT STARPAY CORPORATION

Starpay Corporation is a Philippine fintech company founded in 2012 and regulated by the Bangko Sentral ng Pilipinas (BSP) as an Electronic Money Issuer (EMI) and operator of payment systems.

As we continue to grow across Fintech, E-Money, Payments, and Remittance, we are strengthening our capabilities to protect our customers, products, and financial ecosystem.

ABOUT THE ROLE

As a Fraud Analyst within our Financial Crime Unit (FCU), you will investigate potentially fraudulent activity, uncover patterns, strengthen fraud controls, and help shape how Starpay detects and prevents financial crime.

This is a hands‑on role for someone who enjoys investigation, analytics, problem‑solving, and technology and wants to see their work create real impact.

Reports to: Head / Team Leader, Financial Crime Unit (FCU)

KEY RESPONSIBILITIES

• Investigate flagged transactions, accounts, and suspected fraud cases using transaction data, customer behavior, and fraud indicators.
• Identify fraud patterns, emerging schemes, and vulnerabilities across Starpay products and services.
• Analyze fraud exposure and recommend practical preventive and corrective actions.
• Develop and improve fraud monitoring reports, alerts, detection tools, and analytics.
• Prepare clear, evidence-based investigation reports for management, Compliance, Risk, and Legal.
• Conduct data analysis, testing, and simulations to evaluate fraud risks and control effectiveness.
• Support product, system, and process improvements with stronger fraud prevention controls.
• Monitor emerging fraud and cybercrime techniques and recommend appropriate countermeasures.
• Support AML and regulatory requirements related to fraud and financial crime.
• Collaborate with Compliance, Risk, Legal, Product, and Technology teams on fraud cases and prevention initiatives.
• Identify fraud risks in new products, campaigns, promotions, and business processes.
• Handle sensitive customer and company information with integrity, confidentiality, and sound judgment.

QUALIFICATIONS

• Bachelor’s degree in Computer Science, Information Technology, Computer Engineering, or a related field.
• Experience in Fraud Analytics, Fraud Investigation, Risk Analytics, AML, or Financial Crime is highly preferred.
• Experience in Fintech, Banking, Payments, E-Commerce, Credit, or Remittance is an advantage.
• Strong analytical, investigative, and critical‑thinking skills.
• Curious, proactive, and motivated to improve processes, systems, and fraud controls.

WHY JOIN STARPAY

Protect customers. Solve real problems. Build smarter financial services.

At Starpay, you will gain hands‑on exposure to fraud analytics, financial crime investigations, AML, payments, e‑money, remittance, and fraud prevention technology.

You will work alongside Risk, Compliance, Legal, Product, and Technology teams and have the opportunity to turn your analytical skills into solutions that directly protect customers and strengthen digital financial services in the Philippines.

If you enjoy finding what others miss, following the data, and turning insights into action, this is an opportunity to make a real impact.