[Hiring] Risk and Fraud Data Analyst @Emapta

Role Description

Be part of our client's team as a Risk and Fraud Data Analyst , using SQL, Python, and data visualization to detect fraud patterns, perform in-depth investigations, and deliver actionable insights. You'll design analytical frameworks, strengthen data integrity, and develop dashboards that enhance fraud detection, risk strategies, and financial compliance across global operations.

Qualifications

• 3-5 years of experience in a Data Analytics role focused on fraud risk, AML, or transaction monitoring, preferably in a high-growth fintech or financial services environment.
• Expert proficiency in SQL, with experience writing complex queries and optimizing performance on large datasets.
• Strong proficiency in Python for data manipulation, analysis, and scripting (using libraries such as Pandas, NumPy, and Matplotlib).
• Proven experience with data visualization tools such as Sisense, Databricks, Mode, or similar platforms for creating insightful and actionable dashboards.
• Solid foundation in statistics (e.g., hypothesis testing, experimental design, regression analysis) and the ability to apply these concepts to business problems.
• Deep understanding of fraud typologies, AML regulations, and transaction monitoring principles.
• Experience with ETL/ELT frameworks and tools (e.g., dbt, Airflow) for building analytical datasets.
• Cloud experience in AWS is an advantage.

Requirements

• Possesses an investigative mindset and a passion for solving complex puzzles.
• Challenges the status quo with curiosity and innovation.
• Agile, ambitious, and motivated to achieve excellence.
• Demonstrates exceptional attention to detail.
• Exhibits structured problem-solving skills and adaptability in ambiguous situations.
• Translates complex data into clear, actionable insights.

Benefits

• Day 1 HMO coverage with free dependent.
• Competitive Salary Package.
• Permanent WFH arrangement.
• Day shift schedule.
• Fixed weekends off.
• Fully customized Emapta laptop with peripherals.
• Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure).
• Unlimited upskilling through Emapta Academy courses.
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer!
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more!).
• Unlimited opportunities for employee referral incentives across the organization.
• Standard government and Emapta benefits.
• Total of 20 annual leaves to be used at your own discretion (including 5 credits convertible to cash).
• Fun engagement activities for employees.
• Mentorship and exposure to global leaders and teams.
• Career growth opportunities.
• Diverse and supportive work environment.