Anti-fraud CSR

2 months ago

Taguig, Philippines NeksJob Philippines Full time
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your attention to detail and ability to think critically will contribute to maintaining the integrity of our operations and protecting our stakeholders from financial losses. If you're passionate about combatting fraud and ensuring ethical business practices, we invite you to apply and be a part of our dedicated team.

Education:
• High School Diploma or equivalent
• A Bachelor’s degree in finance, business administration, or a related field is preferred. Preferred Experience
• At least one year of experience in payment risk review or a similar role
• Experience in a BPO setting is advantageous
• Experience in fraud prevention in an e-commerce environment
• Experience with customer identity solutions
• Experience with technologies available to reduce fraud Blended account"

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