Senior SQL Fraud Analyst

Wing Assistant

. Investigate accounts for fraudulent activity and determine whether accounts are fraudulent .

Posted 11/5/2026full-timeRemote • PhilippinesSenior💰 ₱80,000 - ₱85,000 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Expertise in fraud analysis and risk management, utilizing SQL and data analysis to identify fraudulent activities while collaborating effectively with cross-functional teams. Proficient in AI tools and MMP platforms to enhance fraud detection and prevention strategies.

Highest-signal resume keywords

Fraud AnalysisSQL ProficiencyData AnalysisAI Tools ExperienceCross-Functional Collaboration

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud AnalysisSQLData AnalysisSpreadsheetsMMP PlatformsMixpanelGoogle AnalyticsPython

Soft Skills

Clear CommunicationIndependent Work

Tools & Technologies

G SuiteGoogle WorkspaceAI Tools

Industry Keywords

Fraudulent ActivityTrust and SafetyRisk ManagementMobile GamingFintechAdtech

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Investigate accounts for fraudulent activity and determine whether accounts are fraudulent
Analyze MMP and partner network data from Singular, AppsFlyer, and Adjust to identify invalid and fraudulent activity
Track fraud trends across Mode Mobile’s apps, including multi-accounting, device farms, emulators, VPN/proxy abuse, and AI-driven fraud
Analyze large data exports using SQL and spreadsheets to identify patterns and anomalies
Stay ahead of emerging fraud tactics
Build and improve rules and safeguards to protect legitimate users
Work cross-functionally with risk, product, data, engineering, and operational stakeholders
Use AI tools and AI-supported workflows

Requirements

What you’ll need

4+ years in fraud analysis, trust and safety, risk, or a related analytical role
Preferably experience in rewarded apps, offer walls, mobile gaming, fintech, or adtech
Proficient in SQL and spreadsheets
G Suite / Google Workspace required
Comfort with AI-enabled workflows and tools required
Ability to work independently and communicate clearly with cross-functional teams
Familiarity with Mixpanel, Google Analytics, or Python is nice-to-have
Familiarity with MMP platforms — Singular, AppsFlyer, or Adjust — is nice-to-have
USB headset with noise cancellation
Working webcam
Computer with at least 1.8 GHz processor and at least 4GB RAM
Main internet service speed of at least 25 Mbps cable connection
Backup internet service speed of at least 10 Mbps
Availability for 9 AM–5 PM CST, 40 hours per week
Must be based in the Philippines

Benefits

Comp & perks

Performance Incentives
Job Security and Stability
Paid Training
Inclusive Culture
Upskilling Opportunities
100% Work-From-Home
Exceptionally Supportive Team
Opportunities for Career Growth
Fun Work Environment
Holiday & Overtime Pay
Affiliate referral program with earnings up to $30 if referral is hired