Fraud Specialist

WHY JOIN EYT?

Monthly Rate: PHP 80,000 - PHP 90,000

+$1,000 Sign-On Bonus — Start in November or December 2026!

New hires whose contractor start date falls within November or December 2026 are eligible for a $1,000 USD sign-on bonus. The bonus is paid in two installments at the 2-month and 4-month engagement milestones. Terms and conditions apply.

Benefits That Work for You

HMO Coverage — Support for your health and peace of mind.

$121 USD Monthly Meal Allowance — A little extra to fuel your workday.

10 Days of Paid Time Off — Time to recharge and attend to personal priorities.

Annual Rate Increase — Celebrate your contractor anniversary with a performance-based rate increase.

Internet Allowance — Extra support to stay connected.

Work Devices and Accessories Provided — The tools you need to get started.

December Bonus — A year-end reward for qualifying performance.

Additional Maternity Leave — Up to 6 weeks of paid leave, separate from your regular PTO.*

Annual rate increases and December bonuses depend on meeting performance requirements and are not guaranteed. Maternity leave entitlement depends on tenure. Terms and conditions apply.

About the Client:

We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. Our team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives. Our Seed round was led by Max Levchin, and our Series A by Founders Fund - with participation in both rounds by Sequoia, NYCA, and others.

Our work involves building the world’s first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.

We’re looking for detail-oriented, driven, and empathetic customer experience managers who want to work with intelligent, motivated, intense, and interesting people to provide people who are applying and people who have received the Aven card with an extraordinary experience.

Cultural Values:

Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.

Minimalist - we are spartan in our design, in our code, and even in our processes.

Speed of execution - we move fast & value decisiveness. We think speed drives quality.

Responsibilities:

Responding to customer queries in a timely & effective manner via Zendesk or other customer support tools

Documenting & logging issues (as well as customer compliments & complaints)

Work closely with other departments to process department related tasks

Review customer loan applications through various fraud software platforms

Review customer loan application documentation to ensure standards are met

Aid in reviewing company operating procedures to improve internal company processes

Tracking customer experiences across online & offline channels using logs, dashboards, and CRM systems

Qualifications:

At least 5 years (and above) of experience under US credit card, loan or mortgage accounts, handling these fraud areas: identity theft, documentary fraud, coercion, transaction fraud, social engineering, and account takeovers.

Working knowledge of MS Excel formulas and function is a must; SQL preferred

Experienced in customer-facing roles in a loan or mortgage account

Superb communication, collaboration, and problem-solving skills.

Deep investigative skills

Proficiency, speed, and accuracy in written communication.

Fluency, clarity, and good diction in English

Great organizational skills & time management abilities

Must be presently residing in the Philippines