Fraud Specialist

1 week ago

Taguig, National Capital Region, Philippines Bill Gosling Outsourcing Full time
Fraud Analyst / Fraud Specialist

Location: Bill Gosling Outsourcing, 16F Three World Square, Upper Mckinley Road, Fort Bonifacio, Taguig City (Onsite)

Start Date: November 17, 2025 (New batches ongoing)

Employment Type: Full-time

Schedule: Shifting / Rotational schedules

About the Role

As a Fraud Analyst, you will be responsible for detecting and preventing fraudulent activities within financial transactions to safeguard the company and its clients. You will work closely with internal teams to investigate suspicious cases, analyze data, and ensure compliance with company policies and industry regulations.

Key Responsibilities
  • Monitor and analyze transactions to identify potential fraud and suspicious activities
  • Conduct investigations and gather evidence related to fraudulent cases
  • Collaborate with internal teams to mitigate fraud risk and recommend corrective actions
  • Prepare detailed reports and document findings accurately
  • Follow established procedures and policies in fraud detection and prevention
  • Maintain confidentiality and comply with all regulatory and compliance standards
Qualifications
  • At least 2 years in college (BPO experience not required) OR SHS/HS graduate with at least 6 months of BPO experience
  • Willingness to work onsite in Taguig City and work shifting schedules
  • Strong verbal and written English communication skills
  • Analytical mindset with attention to detail
  • Ability to work under pressure and meet deadlines
  • Proficient in basic computer skills and able to learn new software/tools quickly
What We Offer
  • ₱2,000 Graduation Bonus upon training completion
  • Signing Bonus upon joining
  • FREE Coffee on your first day of training
  • Chance to win in Graduation Day Raffle (3 lucky winners per batch)
  • HMO coverage starting Day 15 with 2 dependents included
  • FREE Life Insurance
  • Paid training — Earn while you learn
  • Performance, attendance, and complexity bonuses
  • Night differential pay
  • Monthly fun events and team-building activities
  • Referral bonus: Earn up to $180 USD per successful referral (unlimited referrals)
  • Fast career growth opportunities, with promotions in as fast as 6 months
How to Apply

Apply now for immediate hiring We offer virtual or phone interviews for your convenience. Limited slots available — don't miss out

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