Description
PayJoy is hiring a Fraud Operations Analyst in the Philippines to monitor, detect, investigate, and mitigate fraud across its Credit Line and Credit Card products. The role involves reviewing fraud alerts and suspicious activity, investigating identity fraud, account takeovers, synthetic identities, and other emerging fraud vectors, documenting cases, supporting fraud rules and controls, preparing analytical reports, and partnering with Risk, Product, Engineering, Collections, and Operations teams. Candidates need a bachelor's degree in a relevant field and two to four years of fraud operations or financial crime experience, along with strong analytical, communication, and case-management skills.
