Senior SQL Fraud Analyst
Posted 3 hours ago
You'll apply on the company's website.
About the Role
We are hiring a Senior SQL Fraud Analyst to protect our operations and maintain high security standards. Your focus will be on detecting and preventing fraudulent actions to ensure a safe user experience while supporting operational efficiency. You will investigate complex data to uncover irregularities and emerging risks, playing a vital role in platform safety. This remote position involves collaborating with product, risk, and data teams in a mission-oriented setting. We are looking for a detail-driven professional who can use technical expertise and AI-driven processes to tackle security challenges within an inclusive team that prioritizes professional growth.
Requirements
- Minimum of four years of experience in risk, trust and safety, or fraud analysis.
- Strong command of SQL and spreadsheet software.
- Experience working with Google Workspace and AI-assisted workflows.
- Must reside in the Philippines and be available for full-time hours from 9 AM to 5 PM CST.
- Main internet connection speed of at least 25 Mbps with a 10 Mbps backup.
- Computer hardware with a minimum of 1.8 GHz processor and 4GB of RAM.
- Equipped with a noise-canceling USB headset and a functional webcam.
- Experience with MMP platforms like Singular, Adjust, or AppsFlyer is preferred.
- Background in Python, Mixpanel, or Google Analytics is considered a plus.
Responsibilities
- Conduct thorough investigations into accounts to verify fraudulent activities.
- Analyze extensive data sets using SQL and spreadsheets to identify suspicious patterns.
- Monitor fraud trends related to multi-accounting, device farms, VPN/proxy abuse, and AI-generated fraud.
- Evaluate partner network data via tools like Singular, AppsFlyer, and Adjust to identify invalid traffic.
- Develop and update protective rules to secure legitimate users against changing threats.
- Collaborate with engineering, product, risk, and operations departments to execute security strategies.
- Integrate AI technologies into daily tasks to enhance detection speed and accuracy.
Benefits & Perks
- Competitive performance-based incentives and job stability.
- Paid training programs and ongoing professional development opportunities.
- Clear trajectories for internal career advancement.
- Collaborative, inclusive, and supportive remote work culture.
- Additional compensation provided for overtime and holidays.
- Access to an affiliate referral program for successful candidate recommendations.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
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