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Fraud Analyst: Detect, Investigate & Prevent Online Payments

White Cloak Technologies, Inc. | taguig, Philippines | Posted June 02, 2026

Position Overview

White Cloak Technologies, Inc. is hiring a Fraud Analyst in Metro Manila, Philippines. The ideal candidate will have a Bachelor's degree and 1–3 years of experience in fraud analysis or risk management. Responsibilities include monitoring transactions, investigating fraud alerts, collaborating with teams, and ensuring compliance with regulations. Strong analytical skills and proficiency in Excel are essential. The role offers an opportunity to work in a dynamic fintech environment focused on minimizing fraud and financial losses.
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