Data analyst
Taguig
Job Description
Posted on 15 June 2026About the job
The Fraud Analyst's role is to create and monitor report, analyze portfolio, create and maintain triggers for investigation and provide anti-fraud processes on portfolio
What You Will Do
Provide analysis of product portfolio, point of sale, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and Headquarter level
What You Need To Have
Fresh graduates, Bachelor’s degree holder (preferably Applied/Mathematics, Statistics, Physics, and Mathematical Finance)
Able to communicate in English Strong analytical background Ability to prioritize
Presentation skills
Knowledge in any programming language or statistical tools Basic knowledge in SQL/SAS is an advantage
What Can Set You Apart
Good understanding of consumer finance services, processes and products. Good understanding of market and fraud trends behaviour.
Job Perks You'll Enjoy
Hybrid work set-up
Permanent dayshift schedule
Up to 20% variable quarterly performance-based bonus
HMO on Day 1 / HMO with dependents
Access to mental health coverage and wellness partners
Wellness Leave and Birthday Leave benefits
Internal Career Mobility
Opportunity to work and train in our international offices
Qualifications/Requirements
Fresh graduates, Bachelor’s degree holder (preferably Applied/Mathematics, Statistics, Physics, and Mathematical Finance)Able to communicate in English Strong analytical background Ability to prioritize
Presentation skills
Knowledge in any programming language or statistical tools Basic knowledge in SQL/SAS is an advantage
Work location
TAGUIG CITY, NCR, FOURTH DISTRICT
Remarks
No additional remarks
Apply now
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