Fraud Investigation Associate | Banking
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Are you experienced in end-to-end fraud investigations? Join a leading professional services organization and take your career further in financial crime investigation and fraud risk management.
Key Responsibilities:
- Conduct end-to-end investigations involving card fraud, wire fraud, online account fraud, and check fraud.
- Perform evidence gathering, transaction analysis, case assessment, and investigation resolution.
- Investigate fraud typologies, including identity theft, account takeover (ATO), profile takeover, account abuse, and scams.
- Analyze suspicious transactions and supporting documentation to identify potential fraudulent activities.
- Document investigation findings and provide clear recommendations and case resolutions.
Qualifications:
- Bachelor's degree in any relevant field.
- At least 2 years of hands-on experience in fraud investigation.
- Experience handling actual fraud investigations from initial assessment through evidence gathering, analysis, and resolution.
- Background in fraud triage and chargeback investigations is highly preferred.
- Strong knowledge of fraud schemes, investigation procedures, and risk assessment.
- Excellent verbal and written communication skills.
- Willing to work onsite in Quezon City under a rotating shift schedule.
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