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Fraud & AML Analyst

Blue Cube Services · Philippines

Fraud & AML Analyst is open at Blue Cube Services in Philippines. Posted on Sep 23, 2026, and still on Blue Cube Services’s careers page when we last checked, on Nov 14, 2026.

About the role

We 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…

The opening lines of the posting. The rest is on Blue Cube Services’s careers page.

Hiring at Blue Cube Services

Blue Cube Services has 4 open roles right now. Most are in Compliance & Legal, Sales & Business Development and Data & Research. See all its roles

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