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Fraud Detection Senior

2 weeks ago

Quezon City, National Capital Region, Philippines Western Union Full time
Senior Fraud Detection Role

We're seeking an experienced Senior Fraud Detection expert to join our team. As a key member of our digital review team, you'll be responsible for detecting and preventing financial crimes associated with digital transactions.

Key Responsibilities:

  • Develop and implement advanced algorithms to detect potential fraud
  • Analyse large volumes of data to identify trends and patterns indicative of potential financial crimes
  • Collaborate with cross-functional teams to share knowledge and best practices
  • Provide exceptional customer service and communicate effectively with internal stakeholders

Qualifications

  • Minimum 4 years of experience in risk or fraud operations within a financial institution
  • Advanced degree in a relevant field (e.g., finance, accounting, computer science)
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

About Western Union

As a global leader in the money transfer industry, Western Union is committed to delivering innovative financial services that meet the evolving needs of our customers. We pride ourselves on our diversity, inclusivity, and commitment to excellence.