Fraud Analyst

2 weeks ago

Manila, National Capital Region, Philippines PrizePicks Full time

Gametime Fraud Transactions Associate

I. Job Summary

Responsible for minimizing the riskof fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns

II. General Responsibilities

  1. Consistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on the platform.
  2. Conducts thorough analyses of user information and activities and monitors user behavior to identify any unusual activity to protect the company from any fraudulent transactions.
  3. Communicates directly with users that are indicative of fraud in a timely and efficient manner.
  4. Investigates and resolves instances of fraud on the platform while ensuring the compliance to regulatory measures.
  5. Recommends measures to detect and prevent fraud activities to protect the company from any risk.

III. Qualifications

  • In-depth understanding of entire MS Office and Google Suite
  • Excellent organization and multi-tasking skills
  • Professional level in verbal and written communication skills
  • Knowledgeable on Fraud and Risk Management
  • Excellent interpersonal skills
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