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Anti-Fraud Analyst
in Salmon Group Ltd
from 3 000 $/month gross
Technologies / Tools
About the Role
To support a rapidly growing business and strengthen our fraud-prevention capabilities, we are expanding the Anti-Fraud team with a dedicated Fraud Analyst. You will work closely with risk, product, operations, and verification teams to enhance fraud-detection processes across offline and online channels (including moto verification, xSell antifraud, partner-driven verification flows, and mystery-shopping initiatives).
Key responsibilities
- Analyze behavioral data to identify fraud patterns.
- Develop new anti-fraud countermeasures based on identified scenarios.
- Create and optimize rules, filters, scoring logic, and risk triggers.
- Build and improve customer verification processes.
- Establish interaction workflows with related departments and launching new processes.
- Controlling efficiency of ongoing processes.
- Leading projects with external partners.
What we expect from the candidate
- Strong analytical abilities and experience working with large datasets.
- Good command of SQL (queries, joins, aggregations, optimization).
- Ability to identify root causes of anomalies and form data-driven hypotheses.
- Experience launching and optimizing business processes.
- Python skills (a plus).
Why would it be cool to work with us
What we create
- Modern banking services for millions of Filipinos.
- Cutting-edge solutions based on the best world practices and AI implementation.
- Licensed neobank aiming to be a unicorn and leading fintech in the fast-growing region of Southeast Asia.
- A business capable of raising over $200MM from the ADQ (the sovereign wealth fund of Abu Dhabi), World Bank Group and other investors despite the challenging market.
- An environment that allows you to launch new products in 3-4 months.
- A basis for expanding into new markets all over the world.
What we offer
- Passionate international team spanning the globe.
- Rapid professional growth. Merit (and merit only) rules the day.
- Reward for performance and long-term success of Salmon.
- Fast track to grow internationally.
- New office in Manila, Philippines.
- Relocation support for eligible candidates.
- Remote and hybrid options.
- Medical insurance, health and wellness benefits.
- Program of events and activities both online and in person.
Why join Salmon?
- Exponential growth: in 2025, our deposits, loans, and net income more than doubled.
- Loved by users: our app is rated 4.8★, and 92% of users recommend Salmon to friends and family.
- Top-tier team: work alongside experts from fintech, banking, startups, and global companies.
- Innovation at the core: we live where finance meets technology, with bold ideas shaping the future every day.
- At Salmon, we believe in accessibility, innovation, and bold ideas. If you want to solve meaningful problems, build products that change lives, and be part of a company growing like a rocket – this is your place.
If you wanna join our team — feel free to apply!
About company Salmon Group Ltd
Salmon is a next-generation fintech company founded by visionary leaders with decades of experience in global finance, banking, and technology. Our mission is bold yet simple: to reshape the banking landscape in the Philippines and prove that people deserve better financial services. Today, Salmon is not only a fast-growing technology company but also a bank.
We are supported by world-class investors, including the International Finance Corporation (a member of the World Bank Group) and ADQ/Lunate, the sovereign wealth fund of Abu Dhabi.
More than 1 million Filipinos already trust Salmon. We give people access to a growing suite of credit and savings products. This isn’t all, and it’s just the beginning – we are continuously expanding our offerings with a clear ambition to become a true financial super app for millions more.
At Salmon, we believe in accessibility, innovation, and bold ideas. If you want to solve meaningful problems, build products that change lives, and be part of a company growing like a rocket – this is your place.