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← Xendit

Senior Risk Analyst

Xendit
Location
Marikina, Philippines
Posted
27 days ago
Department
Risk
What they actually want (must-haves)
  • Bachelor's degree in Business, Finance, IT, or a related field
  • 2–4 years of experience in risk, fraud, or financial crime investigations
  • Proficiency in transaction monitoring and case management systems
  • Strong analytical, investigative, and detail-oriented skills
  • Excellent written and verbal communication skills
  • Willing to work on-site in Marikina City
What the job really is

As a Senior Risk Analyst at Xendit, you will conduct thorough investigations into merchant transactions to identify fraud and assess financial crime risks. Your responsibilities will include gathering and analyzing data, verifying merchant legitimacy, performing sanctions screening, and documenting findings to support risk-related decisions. This role requires strong analytical skills and effective communication with stakeholders.

Things to weigh
  • No salary listed
  • Role involves significant analytical and investigative work, which may be demanding
  • Candidates should prepare for interviews by researching the industry and role
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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