Anti-Fraud Analyst

Job not on LinkedIn

🔥 22 minutes ago

🌐 Kazakhstan, Armenia, +3 more countries – Remote

🇰🇿 Kazakhstan – Remote 🇦🇲 Armenia – Remote 🇮🇩 Indonesia – Remote 🇹🇭 Thailand – Remote 🇬🇪 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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SALMON ROBOTICS LIMITED

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

🛡️ Insurance

📦 Logistics

Consulting • Insurance • Logistics

SALMON ROBOTICS LIMITED is a financial technology company building digital banking and consumer finance services in the Philippines under the Salmon Group and Salmon Bank brands. Backed by experienced finance and tech leaders and international investors, it operates a licensed rural bank, offers deposit products, consumer lending, payment and QR solutions, and deploys AI and data analytics to improve security, customer experience, and inclusivity. The company emphasizes customer care, intuitive product design, partnerships with retailers and payment networks, and 24x365 dependable service to expand access to modern financial services for millions of Filipinos.

📋 Description

• Own fraud and abuse analytics for loyalty, cashback, credit, and referral programs across Salmon Bank • Monitor transactions and customer behavior across cashback, promo, referral, and credit products to identify emerging abuse patterns • Build and maintain SQL/Python-based reports and monitoring across large transactional datasets • Form and test hypotheses about potential abuse schemes • Investigate flagged cases and assess their financial impact • Calculate potential and actual losses, revenue impact, and cost of abuse to prioritize fixes • Work with Risk, Product, business, and product teams to close gaps through changes to product terms, promo rules, or cashback mechanics • Convert closed cases into permanent alerts or triggers • Revisit past cases regularly to determine whether patterns have returned

🎯 Requirements

• Experience investigating and preventing abuse in banking or financial programs, including cashback, credit cards/credit lines, promotions, referral programs, loyalty programs, or quasi-cash/transaction abuse • Hands-on experience building continuous monitoring, not one-off analysis • Strong SQL and Python (or equivalent scripting) • Comfortable working directly with large transactional databases • Track record of turning a hypothesis into a working monitoring system, not just a one-time report • Ability to work core collaboration hours from 12:00 to 6:00 PM Manila time (UTC+8)

🏖️ Benefits

• Fully remote work with core collaboration hours from 12:00 to 6:00 PM Manila time (UTC+8) • Company-provided tools and equipment • Medical insurance support for you and your family through co-funding or reimbursement, depending on your location and subject to policy limits • Access to an internal mental health support specialist • 22 vacation days • Philippine public holidays • 15 sick days • Opportunities to learn and share your expertise through internal expert meetups, external conferences, speaking opportunities, and industry publications • Company-sponsored trips to Manila to meet and work with your team in person • High-performing teams can earn a dedicated beach house week in Southeast Asia