Department: Security & Risk Management Location: Philippines Department: Security & Risk Management Location: Philippines Job Description • Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.
• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.
• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.
• Conduct root cause analyses on fraud incidents and provide actionable insights.
• Develop reporting frameworks to communicate fraud trends, risk metrics, and investigation outcomes to stakeholders.
• Continuously refine detection logic based on feedback and fraud evolution.
• Support incident response teams in investigating and responding to fraud alerts.
• Stay current with industry best practices and evolving fraud tactics. Job Requirements • Bachelor’s degree
• 2-4+ ye...