Senior Fraud Associte

Maya; Manila; On-site; PHP 400,000 - 600,000; Full time

Job summary

Maya is seeking a Senior Fraud Associate in Manila to manage fraud detection processes and investigations. The successful candidate will analyze complex cases, ensure accurate reporting, and enhance tools used in fraud detection.

The role requires at least one year of relevant experience, preferably in Financial Services or Banking. Strong analytical and communication skills are essential for success in this fast-paced environment.

Qualifications

• At least 1 year of experience in fraud analysis or investigation.
• Operational experience in Data Mining, Profiling, Analysis, and Investigation.
• Preferably from Financial Services, Banking, or technology industries.

Responsibilities

• Analyze complex fraud cases and alerts.
• Evaluate data and tools for fraud schemes.
• Submit timely fraud detection reports.
• Collaborate with other teams on fraud initiatives.

Skills

Analytical skills

Communication skills

Research aptitude

Job description

Senior Fraud Associate

CORE PROFILE

The Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.

RESPONSIBILITIES

• Analyze complex cases and alerts escalated/detected for investigation.
• Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes.
• Provide recommended changes and enhancements needed to meet goals.
• Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs.
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions.
• Submit timely fraud detection reports.
• Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics.
• Evaluate, approves and corrects output of the team to ensure fulfillment of quantitative/qualitative goals and KRA's.
• Collaborate with other teams and participate in initiatives related to fraud.

SKILL MASTERY

Behavioral Skills Stack

• Ability to make business decision within his functional level, propose improvements and
• manage tasks with minimal supervision
• Good display of interpersonal skills, a sense of connection and belonging
• Shows openness to new ideas and fosters organizational learning
• Ability to work in a fast-paced, entrepreneurial, results-oriented culture

Technical Skills Stack

• Business and Product Awareness
• Strong technical, analytical and (written and verbal) communication skills
• Excellent aptitude for research and data analysis

QUALIFICATIONS

• At least a year of experience in a fraud analyst/investigator field
• With operational experience in the areas of Data Mining. Profiling, Analysis and Investigation
• Preferably from the Financial Service, Banking, or technology industries