Fraud Operations Agent - Fraud Operations, MariBank

2.7

Job Type   /   Job Level

Full-time   /   Others/Any

Company Location

Philippines

Job Description

Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts.
Establish accurate and timely contact with customers to confirm the validity of flagged transaction.
Identify new and existing fraud trends by analyzing accounts and transaction patterns.
Propose system improvements.
Collaborate with stakeholders to drive process improvements.
Take on ad hoc projects or assignments related to Fraud Operations.

Requirements

Bachelor’s degree in any related courses
1-3 years experience in Fraud Operations/Fraud Management
Preferably has experience in Fraud Management for Debit / Credit Card, Digital Banking and/or Internet Banking
With strong analytical and problem-solving skills
Must be critical thinker and knowledgeable on current fraud trends
Resourceful, proactive, flexible and comfortable working in a fast-paced environment
With good communication and interpersonal skills

Jobs in Philippines » Jobs in Manila, National Capital Region, Philippines » Fraud Operations Agent - Fraud Operations, MariBank

More jobs