Software Developer / Fraud Analyst

Location: Philippines


Software Developer / Fraud Analyst

Primary Responsibilities

  • Provides fraud and security intelligence consulting services for customer engagements
  • Translates customer business needs into data requirements, fraud scenarios/rules for detection and investigation
  • Develops and configures fraud solution/application including indexing of data, creating pages and relationships between profiles, configuring rules, alert generation processes and network analysis
  • Has the ability to and/or experience in requirements analysis, design, development, testing and deployment to production of the software development lifecycle in a waterfall or agile set-up
  • Demonstrates proficiency in the use of SAS Visual Investigator. If no prior knowledge upon onboarding, upskilling training shall be provided.
  • Can work independently and as part of a team
  • Well-organized, independent and ability to work with minimal supervision
  • Strong oral, written and interpersonal communication skills
  • May travel as business requirements dictate at management discretion


  • 8+ Years of ExperiencBachelors Degree, Computer Science or Engineering, Operations Research, Applied Mathematics or Statistics, Data Science
  • 2-3 years experience on the following:
  • Programming / developing software applications in languages such as Angular or Java
  • Programming using SAS Base
  • Knowledge in SQL and databases such as MySQL or PostgreSQL

Other Preferences

  • Experience in data analytics, insighting/visualization or analytical modelling a plus
  • Experience developing with Python or R also a plus

Number of Vacancies


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