Fraud Analyst
encora10· APAC Billable
About this role
- Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.
- Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:
- Quality assurance of fraud detections and how they were handled
- Assess performance of detection parameters, profiles, and processes; then provide recommendations
- Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.
- Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends.
- Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any.
- Partner and collaborate with business and other operating units across the organization in order to:
- - Provide relevant inputs to proactively alleviate and prevent fraud risk
- - Ensure that inherent and accepted risks are covered by the fraud team
- Deliver relevant, accurate, timely and actionable reports of fraud cases and detections
Qualifications:
- ▪proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills.
- With experience in handling a Fraud Management System.
- Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.
- With good analytical and problem solving skills.
- With good written and verbal communications skills
- Should be ok in working in shifts, including weekends and holidays.
- Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days.
- Preferably with an e-commerce or fintech background but not required
Frequently Asked Questions
Is the salary disclosed for the Fraud Analyst position at encora10?
The salary for this Fraud Analyst role at encora10 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Analyst position at encora10 located?
This Fraud Analyst role at encora10 is based in Makati, Makati, Philippines. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Fraud Analyst at encora10 belong to?
This Fraud Analyst position is part of the APAC Billable department at encora10. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Analyst position at encora10?
Click the "Apply Now" button on this page. You will be redirected to encora10's official application portal hosted on greenhouse where you can submit your application directly.
When was the Fraud Analyst job at encora10 posted?
This Fraud Analyst position at encora10 was posted on Feb 4, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Analyst
encora10
You'll be redirected to encora10's official application page on Greenhouse.