Fraud Ops Analyst (Credit Line)

Hybrid
Taguig City
Full-Time

Investigator role focused on detecting and managing fraud for PayJoy’s Credit Line and Credit Card products in the Philippines. The role sits within Fraud Operations and works with Risk, Product, Engineering, Collections, and Operations teams.

What you'll do

Review daily fraud alerts and suspicious application activity
Investigate identity fraud, account takeovers, and synthetic identities
Monitor fraud trends and portfolio performance for emerging patterns
Perform manual reviews and customer outreach to validate cases
Document findings and support fraud controls and reporting

What they're looking for

Bachelor degree in a related field
Two to four years in fraud operations or financial crime
Experience with fraud tools and case management systems
Strong analytical and problem-solving skills
Proficient written and verbal English communication

Skills

fraud investigations
case management systems
fraud tools
operational reporting
analytical skills
data analysis
customer outreach
fraud rules testing

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.

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