Senior Anti Fraud Analyst
Tendo by Tonik
- Pasig, PhilippinesPasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Posted 3 days ago and deadline of application is on 30 Mar
Recruiter was hiring 3 days ago
2025-01-30T06:58:00.097260+00:002025-03-30T16:00:00+00:00Job Description
- Lead the development and implementation of comprehensive fraud detection and prevention strategies across the organization.
- Oversee and conduct complex fraud investigations, including transaction monitoring, customer profiling, and fraud case resolution.
- Manage and mentor a team of fraud analysts, providing guidance and ensuring best practices in fraud detection.
- Collaborate with legal, compliance, risk, and technology teams to ensure alignment on fraud-related policies and regulatory compliance (e.g., AML, KYC,and etc.).
- Analyze emerging fraud trends and work with technology teams to implement advanced tools, systems, and controls.
- Present findings and recommendations to senior management and contribute to decision-making processes for risk management.
- Liaise with external stakeholders, including law enforcement and regulatory bodies, when necessary.
- Prepare detailed reports on fraud metrics, root causes, and mitigation strategies for internal and external audits.
- Stay updated on the latest developments in fraud prevention, regulatory changes, and industry best practices.
Minimum Qualifications
- Bachelor's degree in Finance, Business, or a related field.
- 2-3 years of experience in fraud investigation, risk management, or financial crime prevention.
- In-depth knowledge of fraud detection tools, risk management frameworks, and regulatory requirements.
- Proven ability to lead fraud prevention initiatives and manage cross-functional projects.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make sound decisions.
- Excellent communication skills, with the ability to present findings to senior stakeholders clearly and effectively.
- Experience in managing and mentoring junior staff.
- Candidates with anti-fraud-related training from banks or non-bank organizations/institutions are preferred.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- Estancia, Meralco Ave, 1600 Pasig, Philippines
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About Tendo by Tonik
Tendo by Tonik provides payroll enabled financial services to companies in the Philippines. We are a one stop shop for the employees financial needs offering BNPL, installment loans, Personal Finance Management Tools, insurance and savings. We create great financial products through technology and operational excellence.
We are a dynamically growing Fin-Tech startup with global offices in Manila, Warsaw and Toronto. At Tendo, we’re building a diverse workplace with inclusive culture and assembling a wonderful team of people passionate about fintech, technology and creativity.