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Fraud Risk Investigator & Data Insights

Kredivo Group | manila, Philippines | Posted June 13, 2026

Position Overview

A leading financial technology company in Metro Manila is looking for a dynamic Fraud Reviewer to analyze transaction data and user behavior to identify fraudulent transactions. You'll be responsible for daily monitoring, generating insights, and working with engineering teams to enhance fraud monitoring systems. The ideal candidate should have a Bachelor's degree in a quantitative field, a minimum of 1 year of relevant experience, proficiency in SQL, and strong analytical skills, all while thriving in a fast-paced environment.
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