Fraud Analyst Professional

2 days ago

Manila, National Capital Region, Philippines beBeeInvestigator Full time ₱900,000 - ₱1,200,000
Job Overview

This is a role where you will be responsible for identifying potential fraudulent transactions, validating suspicious transactions and/or requests.


The ideal candidate should have experience in fraud investigation and/or handling fraud cases in any financial institution.


The job requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.


Fraudulent activities include account takeover, friendly fraud, theft, and other similar risks. The role involves analyzing customer transactions, monitoring trends in fraud, and collaborating with various stakeholders to gather insights on potential vulnerabilities.


Key Responsibilities
  • Identify potential fraudulent transactions, validating suspicious transactions and/or requests
  • Conduct desk fraud investigation using different in-house tools and call-outs/interviews
  • Analyze customer transactions to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks.
  • Monitor trends in fraud and collaborate with various stakeholders to gather insights on potential vulnerabilities.

Required Skills and Qualifications
  • Bachelor's degree graduate; preferably business or statistics course graduate
  • At least 2 years of relevant work experience in fraud investigation and/or handling fraud cases in any financial institution.
  • Quick to adapt in a fast-paced organization

Work Environment
  • Full-time
  • Entry level

Industry
  • Finance and Sales

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