Fraud Analyst - Manila

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.

We are looking for a Fraud Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What You Will Be Doing

• Perform analysis of customer records, information and documents (Customer KYC) based on business priorities;
• Analysis and monitoring of fraud and chargebacks;
• Perform account analysis for release, blocking and purchase limits;
• Be in charge of communication to the Merchant regarding possible fraud and risk;
• Provide support for the creation and maintenance of compliance policies;
• Provide assistance and support to the internal client relevant to the area;
• Generate reports and analytical reports for decision making.
  
  

Requirements

• Bachelor’s Degree: Engineer’s degree, Economics, Business related, Statistics, Mathematics
• Advanced level of English: fluency and ability to communicate results is a must
• Intermediate Excel user
• Strong proficiency in using SQL. Capable of creating your own queries from scratch
• Experience building reports in BI platforms such as LookerStudio, Power BI or Tableau
• Experience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance
• Strong experience in defining, developing and implementing anti-fraud policies and procedures.
• Self-motivated and proactive attitude towards reaching and accomplishing goals;
• Problem-solving attitude and ability to work under pressure in a fast-paced environment;
• Must be able to clearly communicate with technical and non-technical audiences
  
  

What We Offer

• Opportunities in a fast-growing company with a dynamic pace.
• A workplace that challenges you and fosters professional development.
  
  

At Limepay, our culture is shaped by five core values:

We communicate clearly and authentically in all situations.

We take full responsibility for challenges, delivering results with accountability.

We always seek ways to improve, never settling for the status quo.

We lead by example, inspiring and creating impact beyond our formal roles.

We embrace calculated risks, acting with courage and learning from our mistakes.