Anti-Fraud Specialist

1 day ago

Angeles City, Central Luzon, Philippines beBeefraudanalyst Full time $16,816 - $41,840
About the Position

The primary focus of this role is to safeguard against fraudulent activities across various payment platforms while ensuring a seamless experience for legitimate customers.

Key Responsibilities
  • Conduct thorough reviews and assessments of high-risk transactions
  • Identify suspicious patterns in customer behavior
  • Monitor multiple payment gateway activities
  • Implement risk-mitigation protocols to prevent financial losses
Essential Skills and Qualifications
  • Minimum 3 years of experience in customer-facing roles or similar positions
  • Demonstrated expertise in fraud analysis or risk management
  • Experience working with e-commerce or consumer packaged goods (CPG) industries
  • Able to handle sensitive information with discretion and maintain confidentiality
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently with sound judgment and make informed decisions

This role plays a crucial part in maintaining the brand's reputation and financial security.

Your Key Strengths
  • Fraud detection and prevention
  • Risk assessment and mitigation
  • Pattern recognition and data analysis
  • Payment gateway systems and process improvement
Requirements
  • Remote position requiring a reliable internet connection and quiet workspace
  • Must have a computer with Intel Core i5 or higher operating system

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