Fraud Analyst, Non-Lending — Data-Driven Investigations

A financial technology institution in Quezon City is looking for a Fraud Analyst (Non-Lending) to monitor and investigate suspicious activity across its non-lending products. The successful candidate will have a Bachelor's degree and proven experience in transaction monitoring within a banking environment. Strong analytical skills, attention to detail, and the ability to work within a dynamic team are essential. Familiarity with fraud management and tools is expected. This role is project-based for 6 months.
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