Risk and Fraud Specialist

1 day ago

Pasig, National Capital Region, Philippines PL Products Full time ₱800,000 - ₱1,200,000 per year

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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