US Risk Analyst Associate

D&V Philippines; Makati; Hybrid; PHP 500,000 - 800,000; Full time

Benefits offered by this job

Competitive salary

Non-taxable allowances

Health and wellness benefits

Vacation and sick leave credits

Yearly performance bonuses

Free meals during office days

Parent-friendly office

Training and certifications

CPD Training Assistance

PRC license renewal reimbursement

Year-round employee engagement

Job summary

D&V Philippines seeks a Fraud and Risk Analyst to mitigate risky customers and payments, monitor potentially fraudulent activity, and strengthen controls in a hybrid setup in Metro Manila.

You will solve complex fraud puzzles, identify trends, and collaborate with internal teams and external partners to deliver world-class service. This role rewards data-driven thinking, attention to detail, and the discipline to manage multiple projects in a fast-paced environment.

Qualifications

• 2+ years of experience in operational work, detection and/or investigation.

Responsibilities

• Mitigate against risky customers and payments; monitor potentially risky payments.
• Solve fraud puzzles and identify trends.
• Develop innovative methods to identify patterns and catch bad actors.
• Leverage cutting-edge tools to enhance systems and processes to detect fraud.
• Collaborate with internal teams, customers, and external partners to deliver world-class service.

Skills

Data-driven thinking

Pattern recognition

Problem solving

Attention to detail

Time management

Job description

Work Arrangement: Hybrid Work Arrangement (once a month onsite)

What you’ll be doing:

• Mitigate against risky customers and payments. You will put on an inspector hat and be tasked with managing and monitoring potentially risky payments while preventing the bad guys from abusing our system.
• Solve puzzles. Fraud and risk, in general, is a complicated puzzle to solve.
• Come up with innovative methods to identify trends, patterns, and ultimately, catch the bad guys.
• Leverage cutting-edge tools. Scope and drive continual enhancements to our systems and processes to identify and eliminate fraudulent activity.
• Work closely with key stakeholders. Work cross-functionally with internal teams, our customers, and external partners. Deliver world-class customer service.

What will make you a great fit:

• Experience. 2+ years of experience in operational work, detection and/or investigation. Bonus if in the banking, fintech or payments industry.
• Thought Process. An insatiable appetite for problem solving, knack for structured thinking using a data driven approach, ability to spot unusual patterns, and sharp attention to detail.
• Values. Driven by a strong moral compass, is objective yet compassionate, and does the right thing every time.
• Discipline. Excellent time management skills and ability to handle multiple projects/tasks simultaneously. Is extremely process and policy oriented.
• Attitude. Goal-oriented, positive, and proactive. Comfortable in a fast-paced, results-oriented work environment. Communicates well with others.

What D&V Philippines can offer you:

• You’ll also get to enjoy these perks on top of the essential employee benefits:Competitive salary with non-taxable allowancesHealth and wellness benefits
• Vacation and sick leave credits
• Yearly company and employee performance bonuses
• Free meal during office days
• Parent-friendly office
• Training and certifications
• CPD Training Assistance and PRC license renewal reimbursement
• Year-round employee engagement activities