Senior Risk Analyst: Fraud Detection & Investigations

PARTECH PARTNERS; Marikina; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Dragonpay Corporation is seeking a Senior Risk Analyst in Marikina to conduct comprehensive investigations, assess merchant risk, and ensure compliance with policies and controls. You will gather data from multiple sources, verify merchant identities, and perform sanctions screening to identify potential financial crime risks.

Using analytical skills, you will deliver evidence-based risk assessments and actionable recommendations for senior management.

Qualifications

• Bachelor's degree in Business, Finance, IT, or a related field.
• 2–4 years of experience in risk, fraud, or financial crime investigations.
• Proficiency in transaction monitoring and case management systems.
• Strong analytical, investigative, and detail‑oriented skills.
• Excellent written and verbal communication skills, with the ability to communicate effectively with senior management and external stakeholders.
• Willing to work on-site in Marikina City.

Responsibilities

• Review the Trigger: understand why the case was flagged.
• Gather Relevant Information: collect and analyze all available data.
• Verify the Merchant (KYC/CDD/EDD): conduct verification procedures.
• Perform Sanctions and Watchlist Screening: screen against global lists and watchlists.
• Analyze Transaction Behavior: identify unusual patterns in line with the merchant's model.
• Assess Overall Risk: determine low/medium/high risk level.
• Document Findings and Make Recommendations: prepare evidence-based reports and recommendations.

Skills

Analytical ability

Investigative skills

Detail oriented

Education

Bachelor's degree in Business, Finance, IT, or related field

Job description

Dragonpay Corporation is seeking a Senior Risk Analyst in Marikina to conduct comprehensive investigations, assess merchant risk, and ensure compliance with policies and controls. You will gather data from multiple sources, verify merchant identities, and perform sanctions screening to identify potential financial crime risks.

Using analytical skills, you will deliver evidence-based risk assessments and actionable recommendations for senior management.