We’re Hiring: Fraud Supervisor / Senior Analyst – Night Shift (Taguig)

What You’ll Do:

• Lead investigations across Account Takeover, First- & Third-Party Fraud, Synthetic Identity Fraud, APP Fraud, Money Mule & New Account Fraud

• Conduct in-depth research and provide resolutions to complex fraud cases

• Supervise and guide team members, ensuring compliance with SOPs and regulatory standards

• Maintain accurate documentation and escalate cases beyond your scope

• Continuously upskill in fraud detection, investigation, and process improvements

Requirements:

• Bachelor’s degree (any course)

• 3–5 years of fraud experience, with at least 1 year in supervisory roles

• Currently based in the Philippines and able to work onsite

• QA experience not required (training provided)

What’s in it for You:

• PHP 40K–65K (, final offer based on client/project)

• Joining bonus up to PHP 45,000 (T&C apply)

• Career growth and hands-on fraud upskilling