{"id":3808116,"url":"https://alion.io/job/wing-assistant-senior-sql-fraud-analyst-full-time-21296","title":"Senior SQL Fraud Analyst Full-time | 21296","company":{"id":3275,"name":"Wing Assistant","domain":"wingassistant.com","url":"https://alion.io/company/wing-assistant","size_band":"501-1000","is_staffing_agency":false,"employer_type":"staffing","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"C","score":69,"open_postings":304,"ghost_share":0.434,"stale_share":0,"repost_share":0.013,"time_to_fill_p50_days":78,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":{"label":"CST","utc_offset_min":-6,"utc_offset_max":-6},"hiring_geo_confidence":"structured","locations":["Philippines"],"countries":["PH"],"hiring_countries":["PH"],"hiring_countries_total":1,"salary":{"min":80000,"max":85000,"currency":"PHP","period":"month","gross":null,"usd_annual":16200},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Adjust","optional":false},{"name":"Google Workspace","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false},{"name":"VPN","optional":false}],"status":"live","first_seen_at":"2026-11-05T13:34:58Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-10T15:23:36Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":4},"description":"Please whitelist the domains \"lever.co\" and \"hire.lever.co\" with your email provider to make sure you get our emails.\nDisclaimer: This is a generic job description for the position stated below. Actual tasks and tools will be discussed further when you reach the final interview stage. Please ensure you apply for the right job based on your location and experience. We prioritize people who can do this successfully!\nSenior SQL Fraud Analyst Full-time\nWing is on the exciting mission of redefining the future of work for companies worldwide! We are looking to be the one-stop shop for companies that are looking to build world-class teams & place their operations on autopilot.\nAnd we’re looking for a Senior SQL Fraud Analyst Full-time to start immediately!\nDuties and Responsibilities include but are not limited to:\nInvestigate accounts for fraudulent activity and make determinations on whether accounts are fraudulent\n\nAnalyze MMP and partner network data (Singular, AppsFlyer, Adjust) to identify invalid and fraudulent activity\n\nTrack fraud trends across Mode Mobile's various apps - fraud in this space evolves fast (multi-accounting, device farms, emulators, VPN/proxy abuse, AI-driven fraud)\n\nAnalyze large data exports using SQL and spreadsheets to find patterns and anomalies\n\nStay ahead of emerging fraud tactics and help build/improve rules and safeguards to ensure legitimate users are protected\n\nWork cross-functionally with risk, product, data, engineering, and operational stakeholders\n\nLeverage AI tools comfortably - Mode is an AI-native company and expects fluency with AI-supported workflows\n\nRequired Tools\nSQL - must be proficient\n\nSpreadsheets - must be proficient\n\nG Suite / Google Workspace - required\n\nAI-enabled workflows\n\nQualifications:\n4+ years in fraud analysis, trust and safety, risk, or a related analytical role\n\nPreferably in rewarded apps, offer walls, mobile gaming, fintech, or adtech\n\nProficient in SQL and spreadsheets (required)\n\nFamiliarity with Mixpanel, Google Analytics, or Python (nice-to-have)\n\nFamiliarity with MMP platforms - Singular, AppsFlyer, or Adjust (nice-to-have)\n\nComfort with AI-enabled workflows and tools (required - Mode is AI-native)\n\nAbility to work independently and communicate clearly with cross-functional teams (risk, product, data, engineering)\n\nSomeone who can stay ahead of fast-evolving fraud tactics rather than just responding to them\n\nTechnical Requirements:\nUSB Headset with Noise Cancellation feature\n\nWorking Webcam\n\nComputer with at least 1.8 GHz processor and at least 4GB RAM\n\nMain Internet Service Speed: at least 25 Mbps cable connection\n\nBackup Internet Service Speed: at least 10 Mbps\n\nBenefits:\nPerformance Incentives\n\nJob Security and Stability\n\nPaid Training\n\nInclusive Culture\n\nUpskilling Opportunities\n\n100% Work-From-Home\n\nExceptionally Supportive Team\n\nOpportunities for Career Growth\n\nFun Work Environment\n\nHoliday & Overtime Pay\n\nSchedule: 9 AM - 5 PM CST | 40 hours per week | Full-time\nLocation: 100% Remote\nSalary Package: Up to 85K/month, depending on experience\nPlease note:\nOnly qualified candidates will be invited to take the assessment & scheduled for an interview.\nWe have other vacancies that might interest your friends & colleagues. They can check us out at our Jobs Website.\nYou may also refer your friends using our Affiliate Marketing Program and earn up to $30 if your referral is hired.","description_format":"text","description_chars":3403,"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":[]},"benefits":[],"hiring_locations":[{"name":"Philippines","iso":"PH","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Virtual Assistant Services","Business Process Outsourcing (BPO)"],"lifecycle":[{"event":"open","at":"2026-11-05T14:08:21Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":4,"expected_fill_days":78,"reasons":["conf:2","win:early","comp:brand"],"computed_at":"2026-11-10T06:52:35Z"},"pay":{"stated_usd_annual":16200,"is_top_pay":false},"html_url":"https://alion.io/job/wing-assistant-senior-sql-fraud-analyst-full-time-21296","json_url":"https://alion.io/job/wing-assistant-senior-sql-fraud-analyst-full-time-21296.json","meta":{"generated_at":"2026-11-10T19:33:53Z","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":10877,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"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":3275},"rest":"https://alion.io/mcp/rest/get_company?id=3275"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwing-assistant-senior-sql-fraud-analyst-full-time-21296"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"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%2Fwing-assistant-senior-sql-fraud-analyst-full-time-21296"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"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%2Fwing-assistant-senior-sql-fraud-analyst-full-time-21296"},{"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/wing-assistant-senior-sql-fraud-analyst-full-time-21296\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwing-assistant-senior-sql-fraud-analyst-full-time-21296"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3808116}},{"tool":"search_jobs","arguments":{"company":"wingassistant.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3808116},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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