Credit Fraud Analyst - Digital Payments

Monee
Full-time Taguig, Metro Manila IT & Technology
Posted:
February 28, 2026
Location:
Taguig, Metro Manila, Philippines

Job Description

A leading financial services firm in Metro Manila is seeking a fraud investigator to identify and validate suspicious transactions. This role involves analyzing customer transactions, collaborating with different teams to resolve issues, and conducting fraud investigations using in-house tools. The ideal candidate holds a bachelor's degree in business or statistics and possesses at least 2 years of relevant experience in fraud investigation. Fast adaptation to a dynamic environment is essential for success.
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Job Overview

Job Type: Full-time
Location: Taguig, Philippines
Posted: February 28, 2026
Deadline: April 09, 2026