
Risk Management Position
5 days ago
Identify and mitigate fraud activity, monitor high-risk transactions, review reports for trends, interact with customers to champion policies.
- Monitor real-time queues and identify high-risk transactions.
- Observe customer transactions to detect fraudulent activity.
- Cancel suspicious transactions from further processing.
- Maintain analysis models to improve efficiency and effectiveness.
- Recommend processes for changing patterns and trends.
- Answer inquiries from internal and external customers.
Requirements:
- Bachelor's Degree in any related field.
- At least 2 years of experience as a Fraud Analyst.
- Experience working with US-based clients.
- Able to work in Eastwood, Libis Quezon City during onboarding period.
Essential Skills:
- Self-disciplined, diligent, proactive, detail-oriented.
- Time management, organizational, problem-solving skills.
- Ability to work in fast-paced dynamic environments.
- Proficiency with Microsoft Office Suite.
- Excellent verbal and written communication skills.
- Computer & typing literacy/proficiency.
Benefits:
- Global career advancement opportunities.
- Access to courses for career development.
- Monetary rewards for successful referrals.
- Guaranteed weekends off and paid leave days.
- Collaborative work environment.
- Eligibility for Health Maintenance Organization (HMO) coverage.
About Us:
We value your effort and aim to empower you.
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