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Maya

Data Analyst

Maya

Posted

4 days ago

Mandaluyong

Onsite

PHP 50K

Mid Level

Full Time

Match

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Experience

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Sema

Sema Summary

The Data Analyst (Fraud) at Maya will conduct thorough data processing and analysis to support the Anti-fraud team in fraud strategy development. Responsibilities include generating reports, improving fraud detection measures, and collaborating with various stakeholders to address potential risks. The role requires at least 2 years of experience in fraud analytics, with proficiency in SQL and data visualization tools. This position is based in Mandaluyong and is crucial for enhancing fraud prevention efforts.

About Company

Maya is an all-in-one financial services platform that empowers Filipinos to master their money through cutting-edge technology. It aims to lead consumers, businesses, and government agencies into an inclusive and transparent digital economy.

Core Requirements

  • Minimum 2 years experience in fraud analytics
  • Strong SQL coding skills
  • Experience with visualization tools
  • Knowledge of digital banking
  • Ability to generate data-driven insights

Responsibilities

  • Conduct fraud analytics for various products
  • Generate daily management reports on fraud risk
  • Collaborate with stakeholders on fraud control measures
  • Design fraud prevention and detection measures
  • Analyze fraud patterns and operational performance
  • Aid in automating manual processes
  • Conduct deep-dive investigations for major fraud cases

Must Have skills

SQLData AnalysisVisualization ToolsFraud Strategy DevelopmentCollaboration

Nice To Have Skills

Knowledge of Lending FraudDigital Banking ExperienceAutomated ReportingCommunication SkillsProblem-solving

Tools Knowledge Requried

SQLData VisualizationExcel

Job Keywords

Data AnalystFraud AnalyticsSQLData VisualizationFraud Prevention

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