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Fraud Detection Analyst

3 weeks ago

Makati City, National Capital Region, Philippines D&V Philippines Outsourcing, Inc. Full time

Job Description:

The Fraud Detection Analyst will be responsible for identifying and preventing fraudulent activity within our organization.

This role requires strong analytical skills and attention to detail, with the ability to work independently and as part of a team.

Responsibilities include:

  • Monitoring transactions for suspicious activity.
  • Investigating potential cases of fraud.
  • Collaborating with internal teams to resolve issues.
  • Providing expert advice on risk mitigation strategies.

Requirements:

  • 2+ years of experience in fraud detection or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment.

What You'll Gain:

  • Opportunities for career growth and development.
  • Competitive compensation package.
  • Benefits and perks, including health insurance and paid time off.