Fraud Analyst


  • Taguig, Philippines
    Trade and Financial Tower, 32nd St. corner 7th Ave., BGC, Taguig, Metro Manila, Philippines
    Metro Manila
  • Full time
Posted 3 months ago and deadline of application is on 30 Jan
Recruiter was hiring 3 minutes ago

Fraud Analyst


Job Description

  • Reviews and identifies fraud risks and recommend controls for detecting and preventing fraud.
  • Develop internal control process to minimize risk of fraud.
  • Reviews and provides reports from daily monitoring initiatives for fraud and risk.
  • Provide fraud incidence reports and fraud investigation findings and recommendations.
  • Assists in detection and monitoring trends in Fraud & Promo abuse behavior.

Minimum Qualifications

  • Must have strong analytical skills, detail oriented and results oriented.
  • Proficient in SQL or experience in data analysis preferred.
  • Experience in fraud detection and risk management.
  • Knowledgeable in Microsoft Office (Word, Excel, Powerpoint)

Jobs Summary

Job level
Associate / Supervisor
Job category
Safety and Security
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while 
Office Address
Trade and Financial Tower, 32nd St. corner 7th Ave., BGC, Taguig, Metro Manila, Philippines
Financial Services
2 openings

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About Mynt

Mynt is a local leader in mobile financial services focused on accelerating financial inclusion through mobile money, micro-loans, and technology. As a subsidiary of Globe Telecom, Ant Financial (an affiliate of Jack Ma's Alibaba), and Ayala Corporation, Mynt is now in a path in becoming a global mobile payment brand. We are committed to exploring innovative and non-traditional avenues towards microfinance, leveraging telecommunications infrastructure and mobile money platform. We are motivated by technology and how fast it can change the world. We are driven by innovation and how it can change lives. Mynt is looking for individuals who have the burning passion to innovate, strong drive to excel, and endless commitment and pursuit to make a positive impact in our society.