Risk and Fraud Analyst

1 day ago

Pasig, National Capital Region, Philippines Link Business Process Inc. Full time ₱900,000 - ₱1,200,000 per year

Risk and Fraud Analyst

The Risk and Fraud Analyst is responsible for identifying, assessing, and mitigating risks, with a particular focus on fraud prevention and detection. They will also focus on dispute and chargeback handling and claims to the merchant while minimizing financial loss for the company.

He/she must have a strong understanding of risk management processes and fraud analytics to safeguard the organization against potential losses. The analyst will collaborate closely with various departments, including finance, operations, and compliance, to ensure the company's risk management strategy is executed effectively.

DUTIES AND RESPONSIBILITIES

  • You are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financing
  • Must be able to perform Customer Due Diligence
  • Must conduct Enhance Due Diligence and underwriting
  • Monitor transactions and activities on a day-to-day basis to assess if merchant transaction/s have any signs of fraudulent behavior.
  • Analyze transaction data and identify trends or patterns that could indicate fraudulent activities.
  • Investigate suspicious activities and escalate when necessary.
  • Handles fraudulent cases provided by the bank
  • Handles Dispute and Chargeback cases of the merchant (trends, patterns, and root causes of disputes).
  • Track and monitor chargeback ratios and provide insight into ways to reduce chargebacks.
  • Review and investigate chargeback claims received from customers, identifying the reason for dispute.
  • Perform risk assessment of merchant
  • Determine whether the relations and activities could be suspicious and expose Veritas Pay to a potential financial loss or reputational risk.
  • Respond to and investigate reported incidents of fraud or financial irregularities.
  • Be updated on industry trends, fraud techniques, and changes in laws/regulations that affect risk management practices.
  • Conduct Fraud Orientation to the merchant or training internally of the company.
  • Carry out additional responsibilities as needed based on business need

JOB QUALIFICATIONS

  • You have at least 1-2 years of work experience related to Risk and Fraud Analyst.
  • Fast learner, can work under pressure and under minimal supervision
  • A graduate of any Bachelor of Science Degree or any other related Business-Related Course
  • You have an expert skill in conducting effective due diligence and risk assessment investigation, including data analysis, research, and documentation
  • You have developed understanding of the local and international financial system and banking as well as the regulatory environment and the impacts of non-compliance.
  • You focus on delivery with strong attention to details and on time
  • You are fluent/advance in English, reading and writing skills
  • Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction.

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