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Anti-Fraud Data Analyst (Compliance & Data Analysis)

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Client Overview:


Discover amazing career opportunities with a company that is all about helping people achieve their dreams and aspirations!


Our client is a leading insurance and wealth and asset management group with global headquarters in Canada, operating regionally in Asia and the United States that 35,000 employees across the globe. Its global shared service center in Quezon City and Lapu – Lapu City provides administrative, finance, investments, analytics, professional services, support, contact center and information technology services to companies around the world and puts the customers at the forefront.


The company aims to attract, develop and retain a diverse workforce and to foster an inclusive work environment that embraces the strength of cultures and individuals. Job Description

Reporting administratively to the Integrated Compliance Services Director and Head and functionally to the Global Anti-Fraud Officer, the Anti-Fraud Data Analyst 1) manages and completes data analytics projects that are aimed at improving the Company’s ability to detect, deter and prevent fraud; 2) advocates use of analytics and provides related training and support to business units.  

The Anti-Fraud Data Analyst will have the opportunity to work with a wide range of segments and business units in the Company and gain general knowledge of products, business processes and risks.

Client Industry:


Job Description and Qualification:

  • Help identify opportunities to deliver analytics to more effectively achieve business goals  
  • Establish and manage analytics projects including data acquisition, data cleansing, analyzing initial results with key stakeholder support and making final conclusion
  • Advocate and educate others on the use of data analytics
  • Calls during evening or early morning hours will sometimes be necessary

  • Must have at least 4 years of experience specifically in statistical/data  analysis and data mining, predictive modeling, cluster analysis, optimization
  • Expert in data gathering, storing, and retrieval methods
  • Expert experience working with various data platforms, structured and unstructured
  • Advanced experience with SQL, Python, R and other methods of manipulating relational databases
  • Strong experience with visualization tools, Power BI or Tableau
  • Insurance or Financial Services industry experience preferred
  • Experience with combating financial crime, including AML, account takeovers, and identity theft etc. with advanced analytics and link analysis is a plus
  • Must be amenable to work in Diliman, Quezon City.
  • Must be amenable to work on a Day-shift Schedule


Personal Attributes:
  • Strong work ethics and collaborative work style
  • Ability to work with limited supervision and to produce results
  • Ability to communicate clearly and concisely verbally and in writing
  • Flexible and adaptable to change
  • Ability to think independently and propose solution to problem
  • Ability to achieve objectives through influence, not direct authority