Collaboration with anti-fraud and compliance teams
Maya Philippines is seeking a Fraud Analytics Senior Associate to lead data processing, analysis, and visualization related to fraud detection and prevention. The ideal candidate will collaborate with various teams to implement effective fraud controls and generate insights to enhance operational excellence
Job Summary
The role involves conducting comprehensive data processing and analysis to establish robust fraud detection and monitoring processes.
Candidates will collaborate with cross-functional teams including Product, Tech, and Compliance to design and implement effective fraud controls.
The position requires generating periodic reports on fraud risks and trends while supporting deep-dive investigations for major cases.
Matching Summary
Match Score: 85
Maya Philippines is seeking a Fraud Analytics Senior Associate to lead data processing, analysis, and visualization related to fraud detection and prevention. The ideal candidate will collaborate with various teams to implement effective fraud controls and generate insights to enhance operational excellence.
Skills & Requirements
Must-have
fraud data analytics and visualization
fraud pattern identification and analysis
collaboration with anti-fraud and compliance teams
development of fraud prevention measures
data-driven proposal generation for strategy
Nice-to-have
experience with advanced fraud technologies
ability to automate manual investigation tasks
strong communication skills for stakeholder updates
proactive approach to operational excellence
Key Requirements
Senior Associate level experience in fraud analytics
Proficiency in data preparation and visualization tools