Fraud Analyst (Start ASAP)

About Home Credit 

Home Credit Philippines is a global tech-driven consumer finance company that understands how technology can impact people's lives by changing how people buy and afford the things they need.

Your role

• Provide analysis of product portfolio, POS, transactions, and operations with an adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
• Support implementation of antifraud processes for most critical portfolios (portfolios with the biggest impact, prevention)
• Perform anti-fraud reporting & monitoring to ensure the quick escalation of serious fraud cases to the Management Board and HQ level

Training, development & rotations

Home Credit fosters its employees’ professional and career development and offers a series of excellent training programs. They provide equal opportunities for growth to all of our employees. When joining the company, each employee undergoes a valuable period of induction training to welcome you as a new member of the team, familiarise you with our company, our values, and strategic goals, and equip you with everything you need for a successful start to your new career.

Compensation & benefits

• Superior HMO coverage, leave credits, and group life insurance benefits
• Competitive performance bonuses
• Cutting-edge technologies and platforms
• Personal and professional development programs
• Opportunities to work and be trained abroad
• Coaching and mentoring programs
• A modern workplace and environment
• Access to wellness partners such as gyms

Career progression

They are committed to providing all the employees with the foundation that they need to grow within Home Credit and the chance to fulfill their specific career needs. They expect dedication and hard work, but at the same time will provide a creative and dynamic working environment and a corporate culture that fosters an atmosphere of congeniality and progression.

Home Credit is known for its open and informal communication culture; a balanced mix of team, individual, and project work; healthy respect for the diverse experience and variety of opinions of employees; roles and management system with clearly defined responsibilities and powers; and a receptive environment where employees can shape their future and contribute to the development of the company.

Company culture

They are driven to improve finance, tech, and ourselves to find better ways of doing things. Their diverse and inclusive environment encourages excellence, through opportunities and collaboration among our teams across the globe. At Home Credit, there are no small roles—everybody is important.

About you

• Bachelor’s degree holder
• Able to communicate in English
• Strong analytical background
• Ability to prioritize
• Presentation skills
• SQL/SAS basic knowledge
• Good understanding of consumer finance services, processes, and products.
• Good understanding of market and fraud trends behavior.
• At least 2 years of experience in Fraud Risk analysis in a consumer finance environment including fraud prevention, detection, and investigation (application and transaction fraud) a plus
• Fresh grads are also welcome to apply
• Experience from the Operations department  - underwriting/collections is desirable
• Anti-money laundering and organized crime prevention experience is desirable
• Willing to be assigned in Cubao, QC, hybrid work set-up

How to apply

To apply for this position, simply click the “Apply now” button on this page.