
Risk and Fraud Specialist
1 day ago
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
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.
Job Type: Full-time
Benefits:
- Flextime
Work Location: In person
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