Anti-Fraud Analyst

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!