Financial Fraud Analyst: Detect & Prevent Fraud

RSD Human Resource Management Consultancy; Muntinlupa; Sur place; PHP 264 045 - 316 274; Plein temps

Avantages offerts par ce poste

Night Differential

HMO

Fixed 2 Days Off

Account & Performance Incentives

Annual Increase

Résumé du poste

A consulting firm is seeking a detail-oriented Financial Fraud Analyst to join its team in Muntinlupa, Philippines. This role involves detecting and investigating fraudulent activities while collaborating with internal teams to ensure compliance and minimize risk. Ideal candidates will have at least 1 year of BPO experience handling financial accounts and should be at least SHS graduates or 2nd year undergraduates. This position offers a salary of 26K and includes benefits like night differential, HMO, fixed days off, performance incentives, and an annual increase.

Qualifications

• At least 1 year BPO experience handling financial accounts.

Responsabilités

• Detect, prevent, and investigate fraudulent activities across financial transactions, accounts, and systems.
• Collaborate with internal teams to ensure policy compliance, minimize risk, and protect the company and customers from fraud.

Formation

At least SHS graduate or 2nd year undergrad

Description du poste

A consulting firm is seeking a detail-oriented Financial Fraud Analyst to join its team in Muntinlupa, Philippines. This role involves detecting and investigating fraudulent activities while collaborating with internal teams to ensure compliance and minimize risk. Ideal candidates will have at least 1 year of BPO experience handling financial accounts and should be at least SHS graduates or 2nd year undergraduates. This position offers a salary of 26K and includes benefits like night differential, HMO, fixed days off, performance incentives, and an annual increase.