Senior Associate, Fraud Application

2 weeks ago


Pasig, National Capital Region, Philippines RCBC Bankard Services Corporation Full time

Compliance & Risk (Banking & Financial Services)

  • Analyzes suspect cases created by the fraud system and making outbound calls.
  • Responsible for the early detection and prevention of fraud on the Issuing and Acquiring side of the Credit Card business through regular review of various reports.
  • Reviews Regulatory related transactions / reports for submission to Compliance.
  • Provides sound disposition on Cardholder disputes arising from fraudulent transaction/s.
  • Provides quality customer service and at the same time, prevents financial losses to the company and cardholder.

Job Requirements

  • Graduate of any 4-year business course or other related course
  • Minimum of 2 years experience in Credit Card Operations, possess analytical as well as problem solving skills
  • With thorough knowledge about the credit card industry regulations will be given preference
  • Computer literate and is highly systematic, analytical, organized, and shows initiative
Your application will include the following questions:

What's your expected monthly basic salary?

How many years' experience do you have as a Fraud Specialist?

RCBC Bankard Services Corporation

Once you choose a career with RCBC Bankard Services Corporation, you can experience the excitement of being involved in a company that pioneered the credit card business in the country. As a credit card provider under RCBC, our firm issues RCBC Bankard credit cards under the MasterCard, Visa, JCB and UnionPay labels. With over 30 years of giving Filipino consumers the benefits of cashless transactions, versatile add-on services, and innovative rewards points, we at RCBC Bankard Services Corporation have the right environment that will support, sustain, and value your efforts to enhance our cardholders' convenience and lifestyle. Individuals with creative sensibilities willing to work in a financial institution will fit right in with us well, motivated as we are in the pursuit of efficiency, creativity and excellence. While steeped in the credit card business, our professionals exhibit a great sense of originality, inspiring teamwork, mutual trust and professionalism, and recognizing and rewarding excellence and loyalty.

Once you choose a career with RCBC Bankard Services Corporation, you can experience the excitement of being involved in a company that pioneered the credit card business in the country. As a credit card provider under RCBC, our firm issues RCBC Bankard credit cards under the MasterCard, Visa, JCB and UnionPay labels. With over 30 years of giving Filipino consumers the benefits of cashless transactions, versatile add-on services, and innovative rewards points, we at RCBC Bankard Services Corporation have the right environment that will support, sustain, and value your efforts to enhance our cardholders' convenience and lifestyle. Individuals with creative sensibilities willing to work in a financial institution will fit right in with us well, motivated as we are in the pursuit of efficiency, creativity and excellence. While steeped in the credit card business, our professionals exhibit a great sense of originality, inspiring teamwork, mutual trust and professionalism, and recognizing and rewarding excellence and loyalty.

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