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Fraud Investigator – Fintech Risk & Analytics

Whitecloak
Location 📍 taguig, Philippines
Posted 📅 May 31, 2026
Work Type ⏰ Full-time

Position Overview

Whitecloak is looking for a detail-oriented Fraud Analyst to monitor transactions, investigate fraud alerts, and ensure compliance with regulations. In this role, you will work in a fast-paced fintech environment, analyzing transactions and collaborating with various teams to minimize financial losses. The ideal candidate has a bachelor's degree, 1-3 years of relevant experience, and strong analytical skills. Familiarity with fraud typologies and proficiency in Excel are essential.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
taguig, Philippines