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Fraud Prevention Analyst - ACH & Wire

📍 Location
quezon city
⏰ Job Type
Full-time
📅 Posted
June 20, 2026

About the Role

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong communication skills and proficiency in banking fraud detection tools are essential for this role. Perks include performance bonuses and health insurance.
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