Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for financial security and risk management? White Cloak Technologies, Inc. is seeking a dedicated Fraud Analyst to join our dynamic team in Taguig City. In this role, you will play a critical part in safeguarding our financial ecosystem by identifying, investigating, and mitigating fraudulent activities.
As a Fraud Analyst, you will leverage cutting-edge technology and data-driven insights to monitor transactions, detect anomalies, and prevent financial loss. We are looking for an analytical thinker who can thrive in a fast-paced environment and handle complex investigations with precision. If you are ready to make a significant impact in the fintech space, we invite you to apply.
Tanggung Jawab
- Monitor daily transaction activity to identify suspicious patterns and potential fraud indicators.
- Conduct thorough investigations into flagged accounts and transactions to determine legitimacy.
- Collaborate with internal teams to implement risk mitigation strategies and improve fraud detection workflows.
- Analyze large datasets to identify emerging fraud trends and provide actionable insights to management.
- Maintain detailed documentation of all investigative findings and resolution actions.
- Communicate effectively with stakeholders regarding security breaches or identified vulnerabilities.
- Ensure compliance with internal security policies and regulatory requirements.
- Participate in the continuous improvement of fraud prevention tools and automated logic.
Kualifikasi
- Bachelor’s degree in Finance, Business Administration, Information Technology, or a related field.
- Minimum of 2 years of experience in fraud analysis, risk management, or a similar analytical role.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Proficiency in data analysis tools (SQL experience is a significant advantage).
- Excellent communication skills with the ability to articulate complex findings clearly.
- Proven ability to work independently and manage multiple investigations under pressure.
- Deep understanding of financial transaction systems and e-commerce risk profiles.
- Knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance standards.