Senior SQL Fraud Analyst

Job not on LinkedIn

🔥 2 minutes ago

🇵🇭 Philippines – Remote

💵 ₱80k - ₱85k / month

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.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.

Apply Now

Find Similar Remote Jobs

Wing Assistant

WebsiteLinkedInAll Job Openings

501 - 1000 employees

💼 Consulting

📣 Marketing

📦 Logistics

💰 $2.1M Seed Round on 2022-03

Consulting • Marketing • Logistics

Wing Assistant is a company specializing in providing virtual assistant services to businesses worldwide. The company offers a wide range of services including general virtual assistant work, executive assistance, customer service, bookkeeping, and digital marketing. Wing Assistant aims to enhance productivity for startups and enterprise teams by delegating tasks to dedicated virtual assistants, reducing operational load, and enabling businesses to focus on core activities. Their services are accessible via a subscription model, providing flexible and cost-effective solutions compared to traditional hiring methods. Clients benefit from a dedicated assistant model where the assistant works solely for their business, gaining a deeper understanding of their processes over time.

📋 Description

• Investigate accounts for fraudulent activity and determine whether accounts are fraudulent • Analyze MMP and partner network data from Singular, AppsFlyer, and Adjust to identify invalid and fraudulent activity • Track fraud trends across Mode Mobile’s apps, including multi-accounting, device farms, emulators, VPN/proxy abuse, and AI-driven fraud • Analyze large data exports using SQL and spreadsheets to identify patterns and anomalies • Stay ahead of emerging fraud tactics • Build and improve rules and safeguards to protect legitimate users • Work cross-functionally with risk, product, data, engineering, and operational stakeholders • Use AI tools and AI-supported workflows

🎯 Requirements

• 4+ years in fraud analysis, trust and safety, risk, or a related analytical role • Preferably experience in rewarded apps, offer walls, mobile gaming, fintech, or adtech • Proficient in SQL and spreadsheets • G Suite / Google Workspace required • Comfort with AI-enabled workflows and tools required • Ability to work independently and communicate clearly with cross-functional teams • Familiarity with Mixpanel, Google Analytics, or Python is nice-to-have • Familiarity with MMP platforms — Singular, AppsFlyer, or Adjust — is nice-to-have • USB headset with noise cancellation • Working webcam • Computer with at least 1.8 GHz processor and at least 4GB RAM • Main internet service speed of at least 25 Mbps cable connection • Backup internet service speed of at least 10 Mbps • Availability for 9 AM–5 PM CST, 40 hours per week • Must be based in the Philippines

🏖️ Benefits

• Performance Incentives • Job Security and Stability • Paid Training • Inclusive Culture • Upskilling Opportunities • 100% Work-From-Home • Exceptionally Supportive Team • Opportunities for Career Growth • Fun Work Environment • Holiday & Overtime Pay • Affiliate referral program with earnings up to $30 if referral is hired

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume