Fraud Analyst (Project Based)
gotyme bank
About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building South Africa's leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today. At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About The Role The Fraud Analyst (Non-Lending) monitors and investigates suspicious activity across non-lending products to ensure timely, accurate, and compliant fraud alert resolution. This role executes end-to-end case handling, including evidence gathering, decisioning, documentation, and required reporting in line with internal controls and regulatory expectations. The analyst supports fraud loss reduction by identifying trends, strengthening investigation quality, and contributing to automation or process improvement initiatives.
- Review and action assigned fraud queues for non-lending products, ensuring timely triage, investigation, and disposition of alerts/cases.
- Investigate non-lending fraud typologies (e.g., account takeover, scam/fraud transfers, mule activity, social engineering, card/e-wallet fraud, transaction anomalies, merchant/beneficiary risks where applicable).
- Validate transactions and customer activity using internal systems, case tools, and available data sources to form evidence-based decisions.
- Ensure high-quality case documentation including rationale, key findings, supporting evidence, and correct tagging/classification.
- Execute AFASA-related processes end-to-end, including funds actioning, case updates, and disposition tracking within required timelines.
- Complete final disposition communication and ensure required stakeholders (e.g., SAO/BAO) are notified within process timeframes.
- Prepare and submit incident reports and RCLs accurately and completely, following governance requirements and templates.
- Escalate high-risk, complex, or time-sensitive cases promptly to senior team members and relevant stakeholders.
- Support data integrity by validating inputs, case attributes, and system outputs; report discrepancies and track to closure.
- Identify recurring patterns and root causes contributing to fraud losses and recommend control/process improvements.
- Participate in at least one AI/automation or continuous improvement initiative (e.g., investigation checklists, prompt/playbook creation, workflow optimization, simple analytics).
- Adhere to SOPs, controls, and audit-ready standards, and complete mandatory 70:20:10 development activities.
- Assistance in court appearances as needed.
- A Bachelor's Degree in any related field. A graduate of a non-technical course is acceptable, with strong technical aptitude.
- Must be open to a project-based role for 6 months
- Proven experience in transaction monitoring within a banking or financial services environment
- Strong analytical skills and attention to detail
- Ability to navigate and leverage new tools and technologies for fraud detection
- Excellent communication and teamwork skills
- Comfortable working in a dynamic, agile environment
- Experience handling non-lending fraud cases (payments/transactions/channel fraud) and using case management and monitoring tools
- Experience in Fraud Management/Transaction Monitoring. Familiar with MORB Guidelines and AFASA.
- Strong logical reasoning and investigative mindset
- Good to have: SQL and/or a programming language for data checks, basic analysis, and investigation support
- Strong attention to detail and ability to produce clear, defensible case narratives
- Ability to prioritize workload, manage timelines, and escalate appropriately
- Collaboration skills to work effectively with cross-functional teams (Ops, Risk, Compliance, Product as needed)
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Fraud Analyst (Project Based) in Quezon City vacancy
- ...Assist in project execution and support team members. Perform various tasks as assigned by project leads. Maintain project documentation and reporting. Ensure adherence to safety and quality standards. Participate in team meetings and provide input. Flexibility...
- ...Description Join a team that protects banks and clients from fraud! Monitor ACH & wire transactions for suspicious activity Investigate and resolve fraud alerts, claims, and complex issues Contact clients to verify unusual or high-risk transactions Ensure compliance...
- ...The Project Analyst provides technical, research, and administrative support to the Project Lead and Project Consultant in the implementation... ...(PQF) Philippine Skills Framework (PSF) Competency-based education and training (CBET) Microcredentials and lifelong...
- ...INTERNATIONAL Children International Inc., herein referred to as CII, based in Manila and CI-Philippines Inc., herein referred to as CIPI as... ...and communities. The organization is implementing a 2 year “Project One CI: Integration, Growth & Sustainability ” to support this...
- ...Market Awareness: Stay updated on Live commerce trends, platform features, and competitor activities. Adapt hosting style and content based on market behavior. Job Requirements Education: High school graduate or equivalent Location: Must be based within Metro...
- Reporting to management and performing secretarial duties. Processing, typing, editing, and formatting reports and documents. Filing documents, as well as entering data and maintaining databases. Liaising with internal departments and communicating with the public...
- Accurately and efficiently encode all data that needs organizing and recording Confirm that entered data accurately aligns with original documentation Organize and maintain original paper evidence Assure files are properly prepared and saved to backup drives ...
- Responsibilities • Track receivables by aging, post-dated checks, flag overdue accounts, and prepare collection status reports. • Call and email schools to follow up on outstanding accounts, confirm payment schedules, and address queries. • Update and maintain client...
- Oversees the recruitment process. Reviews job advertisements before posting, screens CVs, conducts telephone screenings, coordinates interview teams, participates in interviewing candidates and ensures that documentations are collected/recorded and filed Ensures ...
19000 - 24000 Php
Go Talk is seeking enthusiastic and dedicated Office-Based ESL Teachers to provide engaging English lessons to international students through the ClassIn platform. Key Responsibilities: ~Conduct one-on-one English classes through the ClassIn platform. ~Deliver lessons...- ...Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital... ...path to financial freedom. About the Role The Head of Fraud is responsible for defining and executing the bank’s end-to-end...
- Responsibilities: Manage and maintain Country of Origin (COO) data for global sourcing activities. Support global tariff classification and compliance processes across multiple regions. Collaborate with Trade & Compliance, Legal, and Supply Chain teams to ensure...
- ...Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital... ...a path to financial freedom. About the role The Fraud Associate executes core fraud case management, customer service,...
- ...DOLE particularly PESO, and other relevant institutions or organizations in the area. Establish good working relationship with project participants and partners. Develop a resource map and coordinate such for the implementation of the techvoc program from screening...
- ...Job Title: Business Analyst (Project Management and Transformation) Location: Eastwood, Quezon City Work Setup: Hybrid (4 days onsite) Schedule: Day shift, with flexibility for different time zones Salary: Up to ₱70,000 (Gross package) Job Overview...
- ...CONCENTRIX BRIDGETOWNE PASIG IS HIRING! Fraud Customer Service Representatives |... ...aiming to move up as SMEs, Team Leaders, QA Analysts, or Trainers . Minimum Qualifications... ...) Salary package up to ₱37,000 (based on experience) Pioneer account advantage...
50000 - 70000 Php
...Job Title: Business Analyst (Project Management and Transformation) Project: Capability Consulting Salary: Up to PHP 50k–70k monthly gross only Location: Eastwood, Quezon City, Philippines Work Set Up and Shift: Hybrid, must be flexible 3–4 days onsite...- ...We are seeking a highly analytical and results-driven Business Analyst to support Project Management and Transformation initiatives. The role is responsible for analyzing business processes, identifying improvement opportunities, and driving operational efficiency across...
775000 $ per day
...ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Program and Project Mgmt Sr Analyst WORK SETUP: Hybrid OVERALL PURPOSE: Accenture is a trusted,... ...engaging with user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues...- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...
- Description Assist in the recruitment process by posting job ads and scheduling interviews Maintain employee records and update HR databases Support the onboarding process for new hires Administer employee benefits and respond to queries Assist in organizing...
- ...The Project Lead – Broadband Build is responsible for planning, coordinating, and delivering broadband infrastructure deployment projects (e.g., fiber, last-mile connectivity, and access networks). The role oversees end-to-end project execution, ensuring timelines, budgets...
- ...resorts, hospitals, and offices Look for new clients and new projects Talk directly with Purchasing Managers, Admin staff, and Owners... ...work on commission-only basis Compensation & Benefits Base Salary + Commission (Negotiable based on experience) Uncapped...
- ...Entry-Level Industrial Engineer / Business Analyst to support business process analysis,... ...process gaps and recommend practical solutions based on business requirements and available... ...action items and assist in tracking project deliverables and requirements. Prepare...
- Provide essential administrative and clerical support across various departments to ensure efficient office operations. Responsible for managing office task, maintaining and verifying records and billings, assisting in daily operations, and handling a variety of other ...
- ...Description Analyze drawings and specifications to accurately estimate project costs. Prepare detailed cost estimates and proposals for... ...information. Review and adjust estimates as necessary based on project changes and feedback. Maintain relationships with...
- ...Job Summary: The Cost Analyst (Cost Engineer) is responsible for developing and maintaining... ...models for new and existing products based on approved BOMs, labor standards, and... ...of annual budgets, forecasts, and cost projections by providing accurate cost estimates and...
- Responsible for delivering category targets on sales, gross margin, and other income while maintaining the right inventory stores, buying the proper merchandise at the right price, quantity, and terms, analyzing concessionaires and item off-take, and recommending programs...
- ...Position Title: SALES PROJECT ENGINEER Department: Sales and Engineering Projects Reports To: Sales Manager / Project Manager... ...managing both the technical and commercial aspects of project-based sales involving machinery, equipment, tools, systems, and installation...
- ...Description Oversee project execution from initiation to completion while adhering to budget and timeline constraints. Coordinate with team members, clients, and stakeholders to ensure project goals are met. Monitor project progress and report on milestones, risks...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst (Project Based). Be the first to apply!
