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Senior Fraud Investigator & Analytics Lead

Company

Maya

Location

mandaluyong, metro manila

Posted

July 10, 2026

Position Overview

Maya in Mandaluyong is seeking a Senior Fraud Associate to oversee fraud detection and control, analyze and report findings, and conduct sensitive investigations. The role demands critical thinking to understand emerging fraud trends while guiding and training associates.

Applicants should have at least a year of experience in fraud analysis or investigation and strong analytical skills. Candidates with backgrounds in Financial Services or Technology are preferred.

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