Senior Fraud Investigator & Analytics Leader

Maya; Metro Manila; On-site; PHP 360,000 - 540,000; Full time

Job summary

Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team.

You will analyze alerts, evaluate data usage, and drive continuous process improvements while documenting investigation outcomes for strategic analytics.

Qualifications

• At least 1 year of experience in fraud analysis or investigation.
• Experience in data mining, profiling, analysis and investigation.
• Preferably from financial services, banking or tech industries.

Responsibilities

• Analyze complex cases and alerts escalated/detected for investigation.
• Regularly evaluate applicability of data used, profiling tools and processes to fraud schemes.
• Provide recommended changes and enhancements to meet goals.
• Carry out continuous improvement initiatives for processes/tools.
• Review accuracy of investigation results and actions on suspected accounts/transactions.
• Submit timely fraud detection reports.
• Ensure outputs are recorded in the system for analytics.
• Evaluate, approve and correct outputs to meet goals and KRAs.
• Collaborate with other teams on fraud initiatives.

Skills

Fraud analysis

Fraud investigation

Data mining

Profiling

Analytics

Decision making

Job description

Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team.

You will analyze alerts, evaluate data usage, and drive continuous process improvements while documenting investigation outcomes for strategic analytics.