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Fraud Risk Investigator & Data Insights

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Kredivo Group
πŸ“ manila, Philippines
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Location manila
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Posted June 09, 2026
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Commute Local Area
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Job 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.
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πŸ“ Location Details

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City
manila
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Country
Philippines
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Commute
Local Area

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