Full-time

Fraud Intelligence Analyst

Posted by Kredivo Group • Manila, Metro Manila, Philippines

📍 Manila, Metro Manila 🕒 March 04, 2026

About the Role

A leading financial services company in Metro Manila is looking for a Fraud Reviewer to analyze transaction data and user behavior to identify fraudulent transactions. Responsibilities include monitoring suspicious activities, generating insights, and collaborating with engineering and data science teams. Candidates should have at least a bachelor's degree in a quantitative subject and a year of relevant experience. Proficiency in SQL and analytical skills are essential for this role.
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