Senior Fraud Prevention Specialist

10 hours ago

Taguig, National Capital Region, Philippines beBeeFraudRiskAnalyst Full time ₱350,000 - ₱550,000

Fraud Risk Analyst Job Summary

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We are seeking a detail-oriented Fraud Risk Analyst to join our team. The ideal candidate has experience in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills and a passion for learning.

">Key Responsibilities:">
  • ">
  • Monitor Transactional Activities">
  • Perform timely detection of potential fraudulent behavior across sales and after-sales processes.">
  • Conduct Daily Investigations">
  • Analyze flagged or suspicious transactions and coordinate with internal support teams and business units to validate issues and escalate cases as needed.">
  • Provide Data-Driven Recommendations">
  • Improve fraud controls and operational processes based on data insights.">
  • Prepare Reports">
  • Submit daily and weekly reports summarizing investigation findings and insights.">
    • ">
    • Qualifications:">
      • ">
      • Bachelor's degree in Business, Economics, Statistics, Information Technology, Engineering, or related fields.">
      • 1–2 years of experience in fraud detection, risk management, investigations, analytics, or operations is preferred.">
      • Intermediate proficiency in Excel and basic SQL or data tools is a must.">
      • Skills and Qualities:">
        • ">
        • Strong analytical and critical thinking skills.">
        • High sense of ownership, integrity, and accountability.">
        • Good communication skills and ability to work collaboratively with cross-functional teams.">
          • ">

What You'll Gain

">
  • ">
  • Real-world experience in fraud risk detection and analytics within a large-scale business environment.">
  • Ongoing mentoring and development to grow into a subject matter expert in fraud prevention and investigation.">
  • Opportunities to work with various teams including Sales, Marketing, Customer Experience, Credit & Billing, IT, and other functions.">
  • A meaningful role that contributes directly to protecting the company from financial and reputational risks.">
    • ">
    • Seniority Level">
      • ">
      • Entry level">">
      • Employment Type">
        • ">
        • Full-time">">
        • Job Function">
          • ">
          • Finance and Sales">">
          • Industries">
            • ">
            • Telecommunications">"]],

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