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Fraud Prevention and Investigation Professional

1 week ago

Manila, National Capital Region, Philippines PlayerAuctions Manila Full time

Job Overview

The ideal candidate will possess strong analytical skills, be able to multitask, and work effectively under pressure. A basic computer skill is a must, with MS Excel proficiency and experience with the use of spreadsheets or reporting tools being a significant advantage.

Key Responsibilities:

  • Take ownership of risk-related tasks, including claim processing and chargeback management.
  • Develop and implement effective strategies to prevent and detect financial crimes.
  • Maintain up-to-date knowledge of industry trends and regulatory requirements.
  • Provide exceptional customer service through prompt and professional communication.

Requirements:

  • College graduate or equivalent working experience in financial services or e-commerce fields.
  • Prior experience in the industry is a significant advantage.
  • Excellent written and oral English communication skills.