Cyber Fraud Investigative Analyst
Philippines - Quezon City - E. Rodriguez Jr. Ave., 27th Floor, Bridgetowne GBF Center 1
PHP 384K-480K (estimate) Mid-level Full Time
Tasks
- Analyze internal systems data
- Analyze open-source intelligence
- Analyze transactional data
- Deliver fraud awareness training
- Develop case documentation
- Identify control gaps
- Identify fraud trends patterns and root causes
- Identify suspicious activity
- Improve detection reporting and prevention processes
- Lead fraud investigations
- Maintain case records
- Prepare investigation reports summaries and presentations
- Recommend risk-based improvements
- Review fraud alerts
- Support escalation and case management
Perks/Benefits
- N/A
Skills/Tech-stack
Case management | Cyber Security | Data Analysis | Fraud Detection | Fraud investigation | Open Source | Open-source intelligence | Reporting | Risk Assessment | Stakeholder management | Training delivery | Transactional Data | Transactional Data Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
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