Fraud Analyst Jobs at transcomos Asia Philippines, Inc. in Pasig, Metro Manila
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Welcome to our job portal, where transcomos Asia Philippines, Inc. is offering exciting employment opportunities for the position of Fraud Analyst in the Pasig area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with transcomos Asia Philippines, Inc., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with transcomos Asia Philippines, Inc.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | transcomos Asia Philippines, Inc. |
| Position: | Fraud Analyst |
| Region: | Metro Manila, Pasig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 23.000 - PHP 25.000 per Month |
| Job Type: | Full-time |
Job Description
Role Functions:
- Proactively monitor and review account, customer data transactions, assessing risk levels, and analyzing data to identify trends, suspicious activity, and possible fraud.
- Collaborate with teams both internal and external to resolve customer or partner queries and complaints.
- Analyze large volumes of data to identify patterns, trends, and anomalies that could indicate fraudulent activities.
- Contribute to identify internal and external operational risk trends and ensure that necessary mitigating steps are implemented.
- Investigate potential cases of fraud and prepared detailed reports. Provide feedback and recommendations to management on fraud prevention strategies.
- Assist in the development and implementation of new fraud detection policies and procedures to reduce the risk of fraudulent activities.
- Monitor and track suspicious activity and report any findings to the appropriate authorities.
- Develop and implement fraud prevention policies and procedures.
- Adhere/comply with company rules and regulations and IT security processes and ensure data confidentiality of all information at all times.
- Understand non-compliance and fraud policies and conduct professionally at all times. Report to management if there is any suspected risk or fraud detected.
Qualifications:
- Bachelor’s degree (preferred) in computer science, finance, criminology, or related business course.
- Extensive understanding of regulatory compliance standards.
- Minimum of 1 year’s experience working as a Fraud Analyst in BPO, call center, financial services, fraud prevention, investigations, and/or operational risk. Fraud certification is an advantage.
- Possess a solid understanding of fraud trends and have experience using technology to detect, prevent, investigate, and optimize fraud processes that help with reducing fraudulent occurrences.
- Proficiency in SQL/ Advanced Excel or any other data manipulation tool.
- Amenable to Work-Onsite (Ortigas, Pasig City).
Job Type: Full-time
Salary: Php23,00.00 – Php25,00.00 per month
Supplemental pay types:
- 13th month salary
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Metro Manila |
| City | Pasig |
| Full Address | Transcosmos Asia Philippines One Corporate Center, UNIT 3201-05, 32/F, Doña Julia Vargas Ave, Ortigas Center, Philippines |
| Google Map | Google Map |
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