We’re Hiring: Fraud Analyst – Financial Account

Are you detail-oriented and passionate about protecting financial data? Join a global in-house company where your analytical skills can make a real impact in identifying and preventing fraud. Be part of a high-performing team in a top-tier work environment!

Job Responsibilities

• Investigate and resolve fraud-related activities on customer financial accounts
• Analyze transactions to identify suspicious patterns or anomalies
• Collaborate with internal teams to prevent financial fraud
• Ensure compliance with internal policies and regulatory requirements
• Document and escalate complex cases as needed
• Deliver timely and accurate reports on fraud trends and incidents

 Compensation & Benefits

• Total Package of up to ₱47,800
• Competitive salary + night differential (depending on shift/role)
• Annual Performance Appraisal (Merit-based increases)
• HMO coverage from Day 1 (Extended to dependents)
• Retirement Benefit (subject to eligibility)
• Free Life Insurance Coverage
• Paid Time-Off & Sick Leave (with cash-out/carry-over options)
• Tuition Fee Reimbursement Program (for eligible courses)
• Wellness Programs + On-site fitness center with personal trainers
• Shuttle service to/from key locations
• Free parking & bike racks available
• State-of-the-art facilities:
• • Basketball & Tennis Courts
• • Olympic-size track
• • Amphitheater
• • Karaoke Rooms
• • Sleeping Quarters
• • Shower Rooms
• • Onsite food options (Seattle’s Best, Barrio Fiesta, Fruitas, Hen Lin, and more)

• Must have completed at least 2nd year in college
• With valid proof of education (TOR or Diploma)
• Preferably with 1 year BPO experience in a financial services account
• Minimum of 6 months BPO experience will be considered
• Candidates with cryptocurrency background (e.g., Binance, Bitcoin) are highly encouraged to apply
• Amenable to work onsite in a shifting schedule