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Fraud Intelligence Analyst

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time

Job Description

The Private Advertiser is seeking a skilled Fraud Intelligence Analyst to join their team. As a key member of the anti-fraud department, this role will be responsible for identifying and mitigating potential risks associated with fraudulent activities.

Main Responsibilities

  1. Fraud Pattern Analysis: Identify and analyze emerging fraud patterns to prevent future occurrences.
  2. Credit Risk Assessment: Evaluate creditworthiness of clients and identify potential areas of risk.
  3. Investigation Coordination: Oversee the investigation process to ensure thoroughness and accuracy.
  4. Process Optimization: Collaborate with cross-functional teams to refine existing processes and implement new ones.

Requirements

  • At least 3 years of experience in fraud detection or related fields.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and collaboratively within a team environment.
  • Strong communication and presentation skills.