Fraud Analyst

eTeam Workforce Private Corporation Philippines

Hybrid - Makati 1-3 Yrs Exp Bachelor Full-time

Job Description

• Investigate suspicious transactions and fraud cases (e.g., chargebacks, ACH returns).
• Analyze fraud trends and payment abuse data.
• Create and optimize fraud detection rules and dashboards.
• Collaborate with cross‑functional teams (Product, Engineering, Data Science).
• Balance risk control with a smooth user experience.
• Bachelor's degree in finance, Business, Data Analytics, or a related field (or equivalent experience).
• 1 year of experience in fraud analysis, payments risk, or trust & safety—preferably in fintech, crypto, or e‑commerce.
• Strong understanding of payment methods (ACH, credit/debit cards, wires) and associated fraud risks.
• Familiarity with fraud detection platforms, chargeback processes, and transaction monitoring tools.
• Excellent analytica...