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 payments black-systems (ACH, wire, card networks) and fraud detection
• Proven investigative ability to identify fraud patterns, root causes, and systemic vulnerabilities
• Familiarity with blockchain-AI tools or cryptocurrency-fraud-trends (or demonstrated ability to
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Target annual base salary: ₱664,350 PHP
• Bonus eligibility included
• Medical, dental, and vision benefits
• Equal Opportunity Employer