Feeny
Salmon Group

Anti-Fraud Analyst at Salmon Group (Remote)

Salmon Group·

Role details

Work type
Remote
Employment
Full-Time

Salmon Group at a glance

A Philippine consumer fintech and licensed neobank offering AI-scored credit, cards, and deposits to underbanked Filipinos.

Salmon is a consumer financial technology company in the Philippines that provides credit lines, installment and cash loans, prepaid cards, and bank deposits to underbanked consumers, using AI credit scoring and a licensed rural bank it acquired.

~$310M ($160M equity + $150M bonds) raised · latest: $100M (April 2026): $60M equity + $40M debt · backed by International Finance Corporation (IFC, World Bank Group), ADQ (Abu Dhabi sovereign wealth fund), Lunate, Antler VC

Job description

  • Design, build, and maintain data pipelines for fraud detection
  • Develop and optimize SQL-based data transformations for large-scale datasets
  • Ensure data quality, consistency, and integrity across antifraud systems and datasets
  • Build and maintain feature tables for fraud rules and scoring models
  • Work with streaming and event-based data (e.g., transactions, logins, device signals)
  • Optimize query performance and data models for high-volume data (millions+ records)
  • Develop, implement, and maintain fraud detection rules (SQL / rule engines)
  • Analyze fraud patterns (ATO, card fraud, onboarding fraud, etc.) and translate them into data-driven controls
  • Monitor rule performance (false positives / false negatives) and continuously improve detection logic
  • Perform deep-dive analysis of fraud cases and emerging patterns

Requirements

  • Strong SQL expertise
  • Attention to detail and data accuracy
  • Ability to communicate findings to both technical and non-technical stakeholders
  • Ownership mindset and proactive approach

Why work at Salmon Group

  • Culture: Emphasizes “dependability,” innovation, and a human touch. Employees describe an agile, open environment where Day One employees shape the company.
  • Work model: Mostly office-based at the Taguig City headquarters (Four/NEO Building, Bonifacio Global City). Some field roles (collections, housekeeping) are site-specific.
  • Notable perks: Competitive salaries (e.g., PHP 30k-40k/month for junior roles; PHP 15k-25k for field roles). Popular roles include Credit Investigator (PHP 28k/month) and Collection Agent (PHP 16k/month).
  • Engineering culture: Strong focus on AI, data analytics, and technology innovation; the CTO and SVP of AI and Data are part of senior management.

Application questions