Fraud Prevention Specialist

6 days ago


Lipa City, Calabarzon, Philippines TTEC Customer Care Management Philippines Inc Full time
About the Role

We are seeking a highly skilled Business Control Consultant to join our team. In this role, you will work closely with Fraud Operations to identify and mitigate risks, develop and implement effective controls, and continuously monitor and evaluate the risk and control environment.

Responsibilities
  • Develop and perform transactional tests/programs for Fraud Prevention and Investigation processes.
  • Create and maintain adequate testing support documentation such as workpapers, testing reports, etc.
  • Evaluate control testing documentation, reports, data, etc., and determine compliance with fraud policies and procedures.
Requirements
  • Demonstrated experience with risk management, risk assessment, and control evaluation.
  • Strong experience in writing tests, transactional testing, and documenting results.
  • Ability to articulate an effective control design and synthesize diverse processes and data to formulate appropriate conclusions.
  • Knowledge of Fraud Operations processes and Anti-Money Laundering (AML) laws/regulations.

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