Senior Fraud Prevention Specialist

10 hours ago


Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time
Job Summary

We are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at TASQ Staffing Solutions. In this role, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and implementing strategies to mitigate risk.

About the Role

The successful candidate will have a strong analytical background, with a minimum of 2 years of experience in fraud prevention, preferably within the financial services industry. They will possess excellent communication and interpersonal skills, as well as proficiency in using fraud detection software and tools.

Key Responsibilities:
  • Monitor and analyze transactions for potential fraudulent activity, utilizing data-driven insights to inform decision-making.
  • Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
  • Develop and implement effective fraud prevention strategies and procedures, aligned with industry best practices.
  • Collaborate with cross-functional teams, including customer service and operations, to address and mitigate fraud risks.
  • Conduct regular fraud risk assessments and provide recommendations for improvement.
  • Prepare and present detailed reports on fraud trends and prevention measures.
Requirements
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
  • Strong analytical and problem-solving skills, with proficiency in using fraud detection software and tools.
  • Excellent communication and interpersonal skills, with ability to work independently and collaboratively as part of a team.
Estimated Salary: $85,000 - $110,000 per year

Please note that the salary range is based on national averages and may vary depending on location and other factors.



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