Senior Fraud Investigator & Analytics Lead

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

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.