Anti-Fraud Operations Analyst (Detections)

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Anti-Fraud Operations Analyst (Detections)

Philippines - Operations

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As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. Your primary responsibility will be to monitor and analyze customer transactions to detect and investigate potential instances of fraud or other suspicious activities.

Responsibilities

Monitor and analyze customer transactions for potential fraud or other suspicious activities.

Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities.

Evaluate customer accounts and transactions to ensure compliance with anti-money laundering (AML) laws, regulations, and internal policies.

Assess the potential risks associated with customer activities and transactions. Identify high-risk customers or transactions that require further scrutiny.

Maintain accurate and detailed records of investigation findings, actions taken, and recommendations. Prepare and submit timely reports to management and regulatory authorities, as required.

Collaborate with cross-functional teams, including compliance, legal, and other operation units, to develop and implement effective strategies to prevent and detect financial crimes.

Stay updated with evolving Fraud regulations, industry best practices, and emerging fraud trends. Continuously enhance knowledge and skills related to transaction monitoring techniques.

Qualification

• Bachelor's degree in finance, accounting, business administration, or a related field.
• Previous experience in Fraud, financial crime investigations, or transaction monitoring is highly desirable.
• Familiarity with Fraud/AML laws, regulations, and industry standards. Understanding of transaction monitoring systems, methodologies, and tools.
• Strong analytical and critical thinking abilities to analyze complex transactional data and detect patterns or anomalies.
• Meticulous attention to detail to ensure accurate and thorough investigation and documentation.
• Excellent verbal and written communication skills to effectively present findings, write reports, and collaborate with stakeholders at all levels.
• Ability to work collaboratively in a team environment, share knowledge, and contribute to the collective success of the organization.
• High ethical standards, integrity, and the ability to handle sensitive and confidential information with utmost discretion.
• Interested? Send us your CV [email hidden — sign in]
• Apply for this position

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• [email hidden — sign in]
• +63 2 5322 2645
• Please note that our customer service team is available from 6:00 AM to 9:00 PM.
• For fraud related concern, our hotline is available 24/7

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Unit 605B, 6/F West Wing, The Offices at Estancia, 1605 Meralco Ave, Pasig City

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175A Bencoolen Street, Burlington Square #05-01, Singapore 189650

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• DLF IT Park, 1/124 Block 10, 6th Floor, DLF IT SEZ, Mount Poonamalee Road, Nandambakkam Post, Manapakkam, Chennai 600 089, India
• Deposits are insured by PDIC up to ₱1 Million per depositor.
• Tonik Digital Bank, Inc. is regulated by the Bangko Sentral ng Pilipinashttps://www.bsp.gov.ph/.
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