Fraud Analyst
6 days ago
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.Job Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech Support or BPO (preferably under a Financial account)Excellent written and verbal English communication skillsAbility to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervisionProven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial lossesAmenable to work onsite and during unconventional hours (evenings, weekends and holidays)Demonstrates flexibility to work overtime based on business needsTyping proficiency of at least 30 words per minuteMust be willing to work onsite in Mandaluyong Duties:Review transactions and all available information to understand our customers while respecting all identities.Make customer-centric decisions and take the path of least friction to protect our customers.Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks.Exhibit bias for action on observed patterns and trends, and be an owner by providing timely and accurate resolution based on customer and market needs.Aim for the stars during goal setting and keep continuous improvement top of mind whether it be for personal development or process enhancement.Identify suspicious activities and unusual patterns that could result in fraud including but not limited to AML issues and activities reported by other staff members.Contact customers and banking institutions to verify legitimate transactions and payment information.Communicate effectively, showing respect, genuine empathy, and careProperly document all interactions and findings via the organization's tools and platforms.Be data driven when presenting feedback and recommendations.Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behavior.Serve as backup support for the Customer Service team when needed.Answer transferred calls from the Customer Service team regarding transactions currently on review or those that resulted in customer dissatisfaction due to the review process.Provide critical support as needed to handle escalations and process Risk Reviews.Partner and collaborate effectively with the rest of the Customer Success and Risk Operation Teams.Contribute and participate in continuous improvement projects aimed at improving operational processes. Benefits:Rice AllowanceTransportation AllowancePaid VacationMedical, Dental & VisionAccident and Life InsuranceEmployee Stock Purchase Plan (ESPP)Mental Health & Family Forming Benefits
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Fraud Analyst
3 months ago
mandaluyong, Philippines WHR Global Consulting Full timeFraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Can Start ASAP Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...
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Fraud Analyst
3 months ago
mandaluyong, Philippines WHR Global Consulting Full timeFraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Can Start ASAP Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...
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Fraud Analyst
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeWHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role. Job Summary: Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They...
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Fraud Analyst
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeWHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role. Job Summary: Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They...
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Risk Investigators
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeFraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...
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Risk Investigators
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeFraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...
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Fraud Analyst
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeFraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyCan Start ASAPJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...
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Fraud Prevention Analyst
2 months ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeWe are seeking a highly skilled Fraud Prevention Specialist to join our team at WHR Global Consulting. This role is ideal for individuals who possess excellent analytical and communication skills, with a strong focus on risk mitigation and customer satisfaction.About the RoleThe Fraud Prevention Specialist will be responsible for reviewing transactions and...
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Risk Investigators
3 months ago
Mandaluyong, Philippines WHR Global Consulting Full timeFraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech...
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Senior Risk Management Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeJob OverviewWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting.
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Mandaluyong, Philippines Neksjob Full timeCIRT Forensic Investigation Senior Analyst-Execute documented processes within the CIRT playbook and the security incident response lifecycle.-Collect, preserve, and process volatile information and evidence for highly-confidential forensic investigations. Investigate digital evidence, including: Storage media (hard drives, optical and flash media) ...
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Mandaluyong, Philippines Neksjob Full timeCIRT Forensic Investigation Senior Analyst -Execute documented processes within the CIRT playbook and the security incident response lifecycle. -Collect, preserve, and process volatile information and evidence for highly-confidential forensic investigations. Investigate digital evidence, including: Storage media (hard drives, optical and flash media) ...
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Mandaluyong, Philippines Neksjob Full timeCIRT Forensic Investigation Senior Analyst -Execute documented processes within the CIRT playbook and the security incident response lifecycle. -Collect, preserve, and process volatile information and evidence for highly-confidential forensic investigations. Investigate digital evidence, including: Storage media (hard drives, optical and flash media) ...
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Financial Crime Investigator
2 weeks ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeRole OverviewWe are seeking a skilled Fraud Analyst to join our team on an onsite basis in Mandaluyong City. The ideal candidate will have experience in Risk Management or related fields and be able to work in a fast-paced dynamic environment.About the PositionThis is a rotating shift position that requires the ability to work onsite and during...
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Mandaluyong, Philippines Neksjob Full timeCIRT Forensic Inv Senior Analyst Key Responsibilities: Execute documented processes within all activities of the CIRT playbook and security incident response lifecycle. Collect, preserve and process volatile information and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include: • Storage...
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Mandaluyong, Philippines Neksjob Full timeCIRT Forensic Inv Senior Analyst Key Responsibilities: Execute documented processes within all activities of the CIRT playbook and security incident response lifecycle. Collect, preserve and process volatile information and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include: • Storage...
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Internal Audit Senior Analyst
6 days ago
Mandaluyong, Philippines Gratitude Philippines Full timeThe Work:• Participate in the execution of the risk-based audit plan, reporting results to Accenture Leadership and the Audit Committee of the Board of Directors• Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations, and...
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Internal Audit Senior Analyst
6 months ago
Mandaluyong, Philippines Gratitude Philippines Full timeThe Work: • Participate in the execution of the risk-based audit plan, reporting results to Accenture Leadership and the Audit Committee of the Board of Directors • Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations, and...
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Internal Audit Senior Analyst
6 days ago
Mandaluyong, Philippines Neksjob Philippines Full timeYou Are:An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced, global Internal Audit department that has embraced transformative capabilities including advanced analytics, dynamic risk assessment, and automation to retain its role as a trusted advisor to the business.The Work:Participate...
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Internal Audit Senior Analyst
2 months ago
Mandaluyong, Philippines Neksjob Corporation Full timeYou Are: An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced, global Internal Audit department that has embraced transformative capabilities including advanced analytics, dynamic risk assessment, and automation to retain its role as a trusted advisor to the business. The...
