Anti-Fraud Analyst at Salmon Group
Salmon Group is hiring a Anti-Fraud Analyst in Remote. Remote.
About Salmon Group
Salmon Group Ltd is a financial services company focused on providing modern, intuitive, and inclusive financial services. Its banking arm, Salmon Bank (Rural Bank) Inc., is a technology-driven challenger bank in the Philippines operating under a license from the Bangko Sentral ng Pilipinas (BSP).
Anti-Fraud Analyst job description
Design, build, and maintain data pipelines for fraud detection
Develop and optimize SQL-based data transformations for large-scale datasets
Ensure data quality, consistency, and integrity across antifraud systems and datasets
Build and maintain feature tables for fraud rules and scoring models
Work with streaming and event-based data (e.g., transactions, logins, device signals)
Optimize query performance and data models for high-volume data (millions+ records)
Develop, implement, and maintain fraud detection rules (SQL / rule engines)
Analyze fraud patterns (ATO, card fraud, onboarding fraud, etc.) and translate them into data-driven controls
Monitor rule performance (false positives / false negatives) and continuously improve detection logic
Perform deep-dive analysis of fraud cases and emerging patterns
Requirements
Strong SQL expertise
Attention to detail and data accuracy
Ability to communicate findings to both technical and non-technical stakeholders
Ownership mindset and proactive approach
Apply now
Applications go straight to Salmon Group. We never sit between you and the employer.
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