Fraud Operations Analyst

Job Listing No: 9740000

Fraud Operations Analyst

ZZ Connect Inc. – Pasig City, Metro Manila – ZigZag is looking for a Fraud Operations Analyst to join our team! We are looking for a Fraud Operations Analyst to join our growing team of experts who are passionate about solving financial crime. The role will be based in our Manila office and you will work very closely with our Financial Crime Operations Team from our Manila office as well as our Melbourne office. As our new Fraud Operations Analyst, you will be responsible for developing and implementing fraud scenarios, parameters or rules and ongoing monitoring, which must be regularly reviewed and optimised for the right balance of cost and risk. About the Client: “Assembly Payments is one of the fastest-growing FinTechs with a presence in Australia, Singapore, the Philippines and the United States. We help our customers build automated payment workflows that push the boundaries of what’s possible and reduce the complexity of running both classic and digital-native businesses. Our team of Assemblers is constantly chal… – Permanent – Full-time

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