Senior Fraud Analyst

1 What You'll Do

• Conduct interviews with Danacita partners, staff, and other relevant individuals to support case reviews and special projects. Utilize open-source, law enforcement, and third-party data for lead generation and case development.
• Manage data extraction from multiple internal and external databases, conduct thorough investigations to identify suspects, and oversee the loan origination application pipeline, flagging potential fraud cases for review.
• Engage in team communication, providing guidance as needed, and notify customers and DC partners about pending fraud cases. Fulfill supervisory responsibilities in line with organizational policies and laws.
• Maintain high performance, manage multiple tasks effectively, and document resolutions accurately. Recommend solutions and process improvements to prevent recurring issues.
• Assist lead investigators with administrative support, including client-facing communications, and conduct interviews with Danacita partners and members, both on-site and off-site.

2 Qualifications

• Minimum of 5 years of experience in banking or multi-finance sectors.
• Bachelor’s or Master’s degree in Business, Business Administration, Computer Science, Engineering, or a related field, or equivalent experience.
• Familiarity with Anti-Money Laundering (AML) regulations and proficiency in SQL is preferred.
• Strong judgment and threat detection skills, with a proven ability to assess and mitigate risks.
• A proactive learner who takes initiative and adapts to changing business needs.
• Excellent critical thinking, collaboration, and time management abilities.
• Proven problem-solving and decision-making skills.
• Comfortable working with data ratios and templating.

Join us in making education affordable to youths in Southeast Asia! If you are excited, please kindly send your updated resume to careers[at]danacita.com. Thank you.

3 Life At ErudiFi

Join us in making education affordable for youths in Southeast Asia!

ErudiFi is a technology company on a mission to build a better future for youths in Southeast Asia; the team consists of people who are humble, hungry, and mission-driven.

We are passionate about enabling access to equal opportunities through education. Our platforms include Bukas in the Philippines and Danacita in Indonesia.

Work at ErudiFi is mission-driven and collaborative. The collaboration of quality talented missionaries in this regional company will expose you to a high-end, fast-paced innovation with a promise to witness the impact of the work you’ll be championing for the mission.

Working at ErudiFi means you care about uplifting education in Southeast Asia, beginning in Indonesia and in the Philippines. This is a difficult mission ErudiFi has embarked on, but it only deserves the best people in it to help solve the problem.