Senior Fraud Associate

3 weeks ago

Mandaluyong, Philippines Maya Full time

Maya Mandaluyong, National Capital Region, Philippines The Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on challenging cases in an effective and timely manner. Core Profile The Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on challenging cases in an effective and timely manner. Nature of Work Analyze complex cases and alerts escalated/detected for investigation Regularly evaluate the applicability of data being used, profiling tools and processes to prevailing fraud schemes Provide recommended changes and enhancements needed to meet goals Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs Review the accuracy of investigation results and of actions taken on suspected accounts or transactions Submit timely fraud detection reports Ensure the output of actions and activities is properly recorded and documented in the system for strategic analytics Evaluate, approve and correct the output of the team to ensure fulfillment of quantitative/qualitative goals and KRA's Collaborate with other teams and participate in initiatives related to fraud Displayed Skill Mastery Behavioral Skills Stack Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision Good display of interpersonal skills. A sense of connection and belonging Shows openness to new ideas and fosters organizational learning Ability to work in a fast-paced, entrepreneurial, results-oriented culture Technical Skills Stack Business and product awareness Strong technical, analytical, and communication skills (written and verbal) Excellent aptitude for research and data analysis Required Qualifications At least a year of experience in a fraud analyst/investigator field With operational experience in the areas of data mining, profiling, analysis, and investigation Preferably from the financial service, banking, or technology industries Seniority level Mid-Senior level Employment type Full-time Job function Analyst Industries Financial Services and Banking #J-18808-Ljbffr

  • Senior Fraud Associate

    4 days ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,200,000 - ₱2,400,000 per year

    Core ProfileThe Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on...

  • Senior Data Analyst

    3 weeks ago

    Mandaluyong, Philippines Maya Full time

    Overview Senior Data Analyst (Anti-Fraud) role at Maya in Mandaluyong, National Capital Region, Philippines. The role involves data processing, preparation, analysis, visualization and data-driven proposals on fraud strategy for Anti-fraud team. Collaborate with Anti-fraud, Product, Tech, Compliance to adjust fraud controls while ensuring frictionless client...

  • Senior Merchant Services Associate

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time ₱900,000 - ₱1,200,000 per year

    Overview:The Senior Merchant Services Associate will do the ff functions: Merchant Services, Fraud Handling, Issue Management, Operations, and Compliance.What you will be doing:Day-to-day handling of merchant reviews from investigating team particularly related to Fraud-to-Sales Ratio.Share insights with internal stakeholders to inform decision-making and...

  • Fraud Investigations

    4 weeks ago

    Mandaluyong, Philippines Maya Full time

    Maya Mandaluyong, National Capital Region, Philippines Job Description The Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency...

  • Senior Accounting Associate

    1 week ago

    Mandaluyong, Philippines S.M. Flow Company Full time

    On-site - Mandaluyong 1-3 Yrs Exp Bachelor Full-time Share Job Description Employee Recognition and Rewards Anniversary Gifts, Employee Recognition Program Government Mandated Benefits Insurance Health & Wellness HMO Read More We are seeking a dedicated Senior Accounting Associate to join our dynamic team at S.M.Flow Company in Mandaluyong City, Metro...

  • Senior Associate Accountant

    4 weeks ago

    Mandaluyong, Philippines SJ Group Full time

    SJ Group Mandaluyong, National Capital Region, Philippines Senior Associate Accountant - GSS Finance Overview The Finance Senior Associate Accountant primarily processes and reviews transactions related to AP, AR or General Accounting as well as Fixed Assets and Master Data Management. Activities include PR/PO creation, Vendor Invoice management, outgoing...

  • Accounts Payable Senior Associate

    3 weeks ago

    Mandaluyong, Philippines Stolt-Nielsen Limited Full time

    Join to apply for the Accounts Payable Senior Associate role at Stolt-Nielsen Limited Are you interested in joining the world of international storage and distribution of bulk liquids, tankers, terminals, aquaculture & LNG? Stolt-Nielsen’s fast growing Global Shared Service Center is looking for an Accounts Payable Senior Associate . Stolt-Nielsen Limited...

  • Senior Contact Center Platform Engineer

    1 week ago

    Mandaluyong, Philippines Xurpas Enterprise Full time

    Hybrid - Mandaluyong 5-10 Yrs Exp Bachelor Full-time Job Description As a senior engineer, you will focus on system engineering, automation, and serve as the final escalation point. Your duties will align with one of the following specializations: Automation: You will be responsible for the creation and management of automation workflows using Terraform....

  • Senior Associate Accountant

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Fasttrack Solutions ERP Inc Full time ₱420,000 - ₱840,000 per year

    Primary Purpose of Position:The Accounts Receivable Senior Associate Accountant will provide day to day Finance and Administrative support to the company and its subsidiaries, with a particular emphasis on Accounts Receivable billing transactions. The Senior Associate Accountant shall work hand in hand with the Team Lead in implementing processes on debtor...

  • Finance Senior Associate – Accounts Payable

    3 days ago

    Mandaluyong, Philippines Jardine Service Centre Full time

    Finance Senior Associate – Accounts Payable Jardine Service Centre Philippines is an organization fully owned by Jardine Matheson Group which is a diversified Asian-based group with unsurpassed experience in the region, having been founded in 1832. JSC is responsible for providing back-office support to the business units of Jardine Group by administrating...