{"id":1142180,"url":"https://alion.io/job/bluecubeservices-com-fraud-aml-analyst","title":"Fraud & AML Analyst","company":{"id":669469,"name":"BlueCube Services","domain":"bluecubeservices.com","url":"https://alion.io/company/bluecubeservices","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Manila, Philippines","Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":11000,"max_usd":26000,"period":"year","method":"role_country_seniority_unknown","sample_n":81},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-23T12:07:59Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-10-20T23:10:57Z","board_verified":true,"closed_at":null,"days_open":27,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":27},"description":"Role Overview:\nWe are seeking intelligent, driven, and analytically minded individuals to join our newly established Trust & Safety team. As part of the Risk Review sub-team, you’ll play a crucial role in safeguarding our platform and customers by manually reviewing payments and transactions to detect suspicious activity and identify bad actors. You’ll also focus on delivering a positive customer experience, ensuring timely reviews so legitimate customers can continue using their accounts without unnecessary delays.\nThis role requires the ability to determine when to escalate cases to Compliance or collaborate with team members for additional insight, ensuring quick and sound decision-making. You’ll receive full training and support, so don’t worry about having all the knowledge up front-we’ll equip you to succeed!\nKey Responsibilities:\nReview and analyze transactions and customer accounts for high-risk and suspicious activity, making decisions based on your risk analysis.\nEscalate cases to compliance or consult team members for secondary reviews when needed to ensure timely decision-making.\nContribute insights to our data models, helping to continuously improve fraud prevention.\nReport trends to assist compliance teams in investigating suspicious activities and preventing fraud.\nUse historical data to identify false positives and reinstate impacted accounts.\nApprove or reject payments and follow SOPs based on your risk analysis, ensuring minimal disruption to legitimate customers.\nWork to protect the organization and our customers while ensuring a positive experience for all.\nExperience & Skills We’re Looking For:\nStrong analytical mindset: You’ll be working with complex cases and investigating customer accounts in detail.\nEnthusiasm for learning new things and growing within the company.\nA strong appetite for investigation and a good understanding of risk management principles, with the ability to navigate multiple internal tools (training provided).\nExcellent written and spoken English skills.\nFlexibility: You’ll be part of a growing team that provides 24/7 coverage.\nA previous experience in risk operations (fraud, AML, trust & safety) is a plus\nWhat We Offer:\nComprehensive training and ongoing support to help you succeed in the role.\nThe opportunity to contribute meaningfully to the safety and success of our platform and customers.","description_format":"text","description_chars":2377,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain Analytics","RegTech, AML & Compliance"],"lifecycle":[{"event":"open","at":"2026-09-23T12:42:32Z"}],"visa":[],"liveness":{"score":35,"band":"fade","label":"Fading","p_open":1,"p_active":0.641,"p_room":0.55,"age_days":26,"expected_fill_days":23,"reasons":["conf:3","win:tail"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/bluecubeservices-com-fraud-aml-analyst","json_url":"https://alion.io/job/bluecubeservices-com-fraud-aml-analyst.json","meta":{"generated_at":"2026-10-21T00:42:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1071,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":669469},"rest":"https://alion.io/mcp/rest/get_company?id=669469"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbluecubeservices-com-fraud-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbluecubeservices-com-fraud-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbluecubeservices-com-fraud-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bluecubeservices-com-fraud-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbluecubeservices-com-fraud-aml-analyst"}]}