Payments Risk Analyst I

📋 Description

• Own detailed investigations of escalated customer accounts to identify and mitigate payments fraud
• Analyze fraud trends and patterns in payment activities, delivering actionable insights to Payments
• Partner with the Payments Risk investigations team to provide feedback on rule performance and risk
• Drive process improvements by identifying workflow inefficiencies and recommending changes that
• Support the development and documentation of review processes to scale operational efficiency as

🎯 Requirements

• 1+ years of experience in payments risk, fraud analysis, or risk operations within financial
• Hands-on experience with payment systems (ACH, wire, card networks) and fraud detection
• Proven investigative ability to identify fraud patterns, root causes, and systemic vulnerabilities
• Familiarity with blockchain analytics tools or cryptocurrency fraud trends (or demonstrated ability
• Utilizes generative AI responsibly, maintaining human oversight for business-ready outputs and

🎁 Benefits

• Annual base salary range (excluding bonus): ₱664,350 to ₱664,350 PHP
• Total compensation may also include bonus eligibility and benefits (medical, dental, and vision).