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Data Analyst (Trust & Safety)

CAES

CAES
Job Type   /   Job Level
Full-time   /   Others/Any
Company Location
Pasig, Philippines
  • Analyze user activity data to identify scammer and fraud modus operandi, surfacing patterns across listings, accounts, messaging, and transactions

  • Own the full lifecycle of detection rules on internal risk systems: propose, test, deploy, and iterate — in close collaboration with engineering and operations teammates

  • Translate investigation findings into concrete detection signals and rule logic; work directly with engineers and data scientists to implement them

  • Monitor performance of active rules (precision, recall, false-positive rate) and proactively tune based on results

  • Investigate emerging abuse patterns end-to-end: from data exploration to root cause analysis to recommended response

  • Partner with operations (trust analysts, CS) to turn frontline observations into analytical hypotheses

  • Build and maintain dashboards and reports to track fraud trends, rule coverage, and team KPIs

  • Participate in cross-functional reviews with Product and Engineering on fraud tooling and model development

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