Fraud Analyst
5 days ago
Overview
A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge of fraud tactics, collaborating with other departments to address vulnerabilities, preparing reports on fraudulent activity, and assisting in the development of policies to improve security and reduce losses. Effective communication, analytical skills, and attention to detail are essential for success in this role.
Responsibilities- They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge of fraud tactics, collaborating with other departments to address vulnerabilities, preparing reports on fraudulent activity, and assisting in the development of policies to improve security and reduce losses.
- Work Setup: Onsite - Taguig and Cebu
- Salary: up to 35900 package
- Fresh graduates or college graduates in any field are accepted, with or without BPO experience.
- Candidates must have either completed at least 2 years of college, or be high school graduates with a minimum of 1 year of customer-facing work experience.
- Completion of a 2-year vocational course or certificate program with at least 1 year of customer-facing work experience is also acceptable.
- Must be willing to work on-site in an environment that requires 100% phone-based customer interaction.
- Proficiency in basic computer functions, including mouse and keyboard usage, launching applications, conducting internet searches, and navigating a Windows-based environment, is strongly preferred.
- Strong English communication skills, ranging from good to excellent, are required.
- Must have an exceptional customer service orientation.
- Willingness to work in a shifting schedule is required.
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Fraud Risk Analyst
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