626 Hiring Fraud Analyst jobs in the Philippines

Risk and Fraud Analyst

The Risk and Fraud Analyst is responsible for identifying, assessing, and mitigating risks, with a particular focus on fraud prevention and detection. They will also focus on dispute and chargeback handling and claims to the merchant while minimizing financial loss for the company.

He/she must have a strong understanding of risk management processes and fraud analytics to safeguard the organization against potential losses. The analyst will collaborate closely with various departments, including finance, operations, and compliance, to ensure the company's risk management strategy is executed effectively.

DUTIES AND RESPONSIBILITIES

• You are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financing
• Must be able to perform Customer Due Diligence
• Must conduct Enhance Due Diligence and underwriting
• Monitor transactions and activities on a day-to-day basis to assess if merchant transaction/s have any signs of fraudulent behavior.
• Analyze transaction data and identify trends or patterns that could indicate fraudulent activities.
• Investigate suspicious activities and escalate when necessary.
• Handles fraudulent cases provided by the bank
• Handles Dispute and Chargeback cases of the merchant (trends, patterns, and root causes of disputes).
• Track and monitor chargeback ratios and provide insight into ways to reduce chargebacks.
• Review and investigate chargeback claims received from customers, identifying the reason for dispute.
• Perform risk assessment of merchant
• Determine whether the relations and activities could be suspicious and expose Veritas Pay to a potential financial loss or reputational risk.
• Respond to and investigate reported incidents of fraud or financial irregularities.
• Be updated on industry trends, fraud techniques, and changes in laws/regulations that affect risk management practices.
• Conduct Fraud Orientation to the merchant or training internally of the company.
• Carry out additional responsibilities as needed based on business need

JOB QUALIFICATIONS

• You have at least 1-2 years of work experience related to Risk and Fraud Analyst.
• Fast learner, can work under pressure and under minimal supervision
• A graduate of any Bachelor of Science Degree or any other related Business-Related Course
• You have an expert skill in conducting effective due diligence and risk assessment investigation, including data analysis, research, and documentation
• You have developed understanding of the local and international financial system and banking as well as the regulatory environment and the impacts of non-compliance.
• You focus on delivery with strong attention to details and on time
• You are fluent/advance in English, reading and writing skills
• Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction.

Fraud Investigator

Field-Based | Manila

Salary: Php 25,000 - Php 35,000 + Incentives

Billease is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Willing to work on-field
• Proven experience in fraud detection and investigation, particularly in field operations
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Strong knowledge and hands-on experience with the KYC (Know Your Customer) process If you are interested

Join our growing fintech team and make a real impact. Apply now

Job Types: Full-time, Permanent

Pay: Php25, Php35,000.00 per month

Benefits:

• Flexible schedule
• Flextime
• Paid training

Work Location: Remote

Fraud Investigator

Field-Based |
Manila

Salary:
25, ,000

Billease
is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Willing to work
  on-field
• Proven experience in
  fraud detection and investigation
  , particularly in field operations
• Skilled in
  filing cases related to fraud incidents
  and coordinating with legal authorities
• Strong knowledge and hands-on experience with the
  KYC (Know Your Customer) process If you are interested

Join our growing fintech team and make a real impact. Apply now

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client interaction. The Fraud Investigator's role may vary depending on the team where he/she will be assigned.

What You'll Do:

• Investigate daily suspicious cases detected manually or automatically by detection tools.
• Conduct investigation process efficiently within Service Level Agreement
• Properly record results of investigation in tools provided
• Identify and implement step by step course of action for fraud cases.
• Communicate within the team regarding the case
• Monitor cases and do basic mitigating actions

What You Need To Have:

• Microsoft Office Suite – active user, main focus on Excel and automation of reports
• Analytical mind, problem solving, well organized and can be trusted to pay attention to detail.

What Can Set You Apart:

• Excellent communication skills, ability to effectively communicate with senior management.
• Excellent time management and ability to work under pressure.
• Anti money laundering and organized crime prevention experience
• Presentation skills

Job Perks You'll Enjoy:

• Permanent dayshift schedule
• Up to 20% variable 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

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.

We're all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.

When it comes to hiring, everyone gets a fair look. It doesn't matter where you're from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.

Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.

Full-time

Corporate

Quezon City

Risk

CARE recognizes that fraud and corruption are prevalent issues, have harmful effects on employees, the organization, and society, and threaten our vision. CARE does not tolerate fraud or corruption by staff or related third parties, including its agents, consultants, vendors, partners, or counterparts. The allegations of fraud and corruption must be appropriately investigated after considering severity, credibility, the potential for reputational damage, and applicable donor requirements. The primary objective of this position is to ensure timely and effectively response fraud and corruption allegations. This position shall be responsible for carrying-out investigations from planning, execution and reporting, following the CARE's Standard Operating Procedures for Fraud Investigation. The position shall assist the Investigations Manager and Director in managing the CARE USA fraud reporting hotlines, maintaining an accurate and complete fraud log, tracking timely closure of reported fraud and corruption allegations, monitoring donor notifications where applicable, assessing the adequacy of investigations carried-out by country offices, tracking the appropriateness and timeliness of actions taken to remediate fraud and corruption, supporting counter fraud initiatives to promote and sustain anti-fraud culture across the organization.

This position reports to the Investigations Manager, coordinates with Regional Office Executives on cases and related actions within their assigned region/s, works with Awards Management Solutions Manager on donor and CMP notifications, and collaborates with Country Directors in ensuring that investigations are adequate, accurate and timely, and co-developing solutions to mitigate fraud risk at CARE.

Responsibilities:

· Develop the investigation plan and identify the resources needed to execute the case investigation successfully, including but not limited to defining the investigation objective and scope, determining the investigation time line, most cost-effective methodology and approach, defining the investigation procedures, forming teams according to competencies, identifying locations, systems, evidence and documentation requirements, among others.

· Engage and liaise with the country executives, regional management unit, shared service center and awards management solutions on support needed to execute the investigations adequately and timely.

· Calibrate the investigation plan as new information and evidence become available. Work hand-in-hand with the Investigations Manager and/or Director on ensuring adequacy and effectiveness of the investigation plan.

· Responsible for supporting the Investigations Manager and/or Director in continuously improving internal processes to deliver the department's metrics and ensuring they continually assessed for alignment with best

· Execute timely and quality execution of investigation following the requirements set forth in the CARE's Standard

· Operating Procedures for Fraud Investigation, applicable standards and policies.

· Perform investigative procedures, such as but not limited to interviews, data and transaction analysis, e-mail data mining, observation, benchmarking and market analysis, evidence examination, to evaluate the veracity of the fraud and corruption allegations.

· Provide periodic updates to the Investigations Manager and/or Director on the progress of the investigation and important issues arising on a timely manner. This includes specific cases assigned, and those CO-managed cases in respective region.

· Coordinate periodically with the appropriate representatives from the country office, regional management unit and other relevant teams, to ensure smooth execution of investigation plan.

· Draft quality investigation reports based on accurate facts drawn from the results of appropriate investigative procedures. Evaluate the facts gathered and form conclusion solid to withstand legal scrutiny.

·  Maintain proper chain of custody on the evidence supporting the investigation conclusions and archive them

· Perform adequate follow-up to ensure that recommendations are implemented and similar fraud risks are mitigated in the future.

·   Monitor fraud reporting hotlines

·   Monitor the new and existing cases received from the fraud reporting hotlines, respond to reporters and whistleblowers, and ensure that cases and essential case information are recorded in the fraud log completely and accurately. Perform periodic reconciliation to ensure that all cases received are accounted for in the fraud log completely.

·  Coordinate periodically with the relevant stakeholders to ensure the proper (a) investigation of cases ; (b) notification to donors / CARE Member Partners (CMP); (c) closure of cases; (d) removal of fraudulent charges from the financial reports; (e) tracking of recovery; (d) pursuance of legal case and police authorities reporting; and (e) actions taken in accordance with zero-tolerance policy and internal control gaps are adequately remediated.

· Work with the Investigations Manager and/or Director to ensure timely and quality closure of the investigations.

·  Ensure complete archiving of case supporting documents, such as initial notification report, basis of loss, donor and/or CMP notification, final investigation report, evidence of action taken, adjustment journal entries, evidence of recovery, filing of cases to court or police authorities, among others.

·   Promote fraud awareness and facilitate capacity building as needed. Demonstrate compliance with the CARE's code of conduct. Promote anti-fraud culture at CARE and assist in supports needed to implement the counter fraud strategy organization (e.g., annual anti-fraud culture organizational surveys). Develop fraud training materials, when requested and present appropriate fraud awareness training materials in workshops when required.

·  In coordination with the Investigations Manager and/or Director, provide guidance on proper interpretation of the CARE fraud policies. Continuously learn the best industry practices to fight against fraud and continuously innovates the fraud case management at CARE.

· Develop materials and present in fraud champion periodic meetings.

· Train, mentor, or coach country office staff in improving their skills and technical expertise in fraud investigation.

· Perform other relevant activities as necessary.

Requirements:

• Bachelor's degree in business administration, finance, accounting or similar field.

• A Certified Fraud Examiner (CFE)

• A Certified Internal Auditor (CIA)

• Minimum of ten (10) years experience of combined experience in internal auditing and fraud investigation.

• Minimum of three (3) years experience in a public auditing firm.

• Experience working in a humanitarian aid or development organization and working overseas in developing countries.

• Adept understanding of fraud risks and minimum acceptable fraud investigation protocols.

• Strong analytical and problem solving skills, effective interpersonal skills, strong written and verbal communication skills.

• Good project management skills.

• Advanced proficiency in MS Excel, MS PowerPoint & Word

• Fluency in French, Spanish or Arabic

• Excellent verbal and written communication skills

• Ability to deliver timely and accurate reports on a tight deadline with minimal supervision.

• Must be willing to work on a mid-shift schedule (3PM to 12AM)

• Must have good internet connectivity at home to accommodate current work from home set-up and must also be willing to work on-site in Ortigas Center

C
ARE participates in the Inter-Agency Misconduct Disclosure Scheme. In line with this Scheme, we hereby request information from the candidate's previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the candidate left employment. All offers of employment are subject to satisfactory references and appropriate screening checks. By submitting an application, the job applicant confirms his/her understanding of these recruitment procedures.

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client interaction. The Fraud Investigator's role may vary depending on the team where he/she will be assigned.

What You'll Do

• Investigate daily suspicious cases detected manually or automatically by detection tools.
• Conduct investigation process efficiently within Service Level Agreement
• Properly record results of investigation in tools provided
• Identify and implement step by step course of action for fraud cases.
• Communicate within the team regarding the case
• Monitor cases and do basic mitigating actions

What You Need To Have:

• Microsoft Office Suite – active user, main focus on Excel and automation of reports
• Analytical mind, problem solving, well organized and can be trusted to pay attention to detail.

What Can Set You Apart:

• Excellent communication skills, ability to effectively communicate with senior management.
• Excellent time management and ability to work under pressure.
• Anti money laundering and organized crime prevention experience
• Presentation skills

Job Perks You'll Enjoy

• Permanent dayshift schedule
• Up to 20% variable 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

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.

We're all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.

When it comes to hiring, everyone gets a fair look. It doesn't matter where you're from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.

Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.

Field-Based | Manila

Salary: PHP 25,000 - PHP 35,000 + Incentives

Billease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Experience working in the field as a Fraud Investigator
• Spot and Prevent Fraud & Inefficiencies
• Conduct Field Audits & Inspections
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Train Teams on risk awareness
• Improve Policies & Processes for Safety & Sucess

Join our growing fintech team and make a real impact. Apply now

Field-Based | Tuguegarao

Salary: PHP 25,000 - PHP 35,000 + Incentives

Billease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Experience working in the field as a Fraud Investigator
• Spot and Prevent Fraud & Inefficiencies
• Conduct Field Audits & Inspections
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Train Teams on risk awareness
• Improve Policies & Processes for Safety & Sucess

Join our growing fintech team and make a real impact. Apply now

Fraud Investigator

Field-Based | Tuguegarao

Salary: Php 25,000 - Php 35,000 + Incentives

Billease is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Have Experience Fraud Investigate on Field
• Proven experience in fraud detection and investigation, particularly in field operations
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Strong knowledge and hands-on experience with the KYC (Know Your Customer) process If you are interested

Join our growing fintech team and make a real impact. Apply now

Job Types: Full-time, Permanent

Pay: Php25, Php45,000.00 per month

Benefits:

• Flexible schedule
• Flextime
• Paid training

Work Location: On the road