Fraud Analyst - Financial Account

Description 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) Requirements 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