Fraud Analyst

2 days ago

Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time ₱800,000 - ₱1,200,000 per year

Work Set-up: 3 days onsite, 2 days work from home/week

Responsibilities:

  • Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
  • Analyzing transaction data and patterns to identify potential fraud trends and patterns.
  • Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.
  • Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
  • Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
  • Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
  • Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

Requirements:

  • A minimum of 2 years hands-on experience in a fraud investigation role in banking and data analytics.
  • Experience in digital banking and/or financial technology companies will be a significant plus.
  • Advance knowledge in SQL is a must
  • Strong analytical skills and put attention on details
  • Conversational ability in English is a must
  • Strong and highly motivated with positive mindset attitude
  • Comfortable working in a dynamic and fast-paced environment
  • Collaborative

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