Fraud Risk Investigator & Data Insights

Kredivo Group Manila, Metro Manila, PH
600,000 Peso ₱

Published 2026-04-29

Description

A leading financial technology company in Metro Manila is looking for a dynamic Fraud Reviewer to analyze transaction data and user behavior to identify fraudulent transactions. You'll be responsible for daily monitoring, generating insights, and working with engineering teams to enhance fraud monitoring systems. The ideal candidate should have a Bachelor's degree in a quantitative field, a minimum of 1 year of relevant experience, proficiency in SQL, and strong analytical skills, all while thriving in a fast-paced environment.

Location

Manila
Metro Manila
Philippines
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Attributes

Job type Full time
Contract type Permanent
Salary type Per annum
Occupation Fraud risk investigator & data insights
Min. Salary 400000
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Kredivo Group
Kredivo Group
16 active jobs
Registered 2025-02-02
Philippines
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