Fraud Investigation & Security Risk Analyst

TELUS Digital; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

TELUS Digital in the Philippines is seeking a Fraud Risk and Compliance Specialist to support its operations by strengthening governance and fraud prevention controls. You will conduct investigations, monitor policy adherence, and perform data-driven analyses to identify risks and trends.

Responsibilities include coordinating with stakeholders, preparing incident reports, attending admin hearings, and contributing to process improvements to minimize fraud while ensuring compliance with

Qualifications

• Experience in fraud investigations and governance.
• Proficiency in data mining and analytical reporting.
• Experience with risk assessment and control processes.
• Strong documentation, incident reporting, and stakeholder communication.

Responsibilities

• Conduct fraud investigations to detect and prevent fraud or abuse.
• Monitor and report on business-critical risks as defined by clients.
• Coordinate investigations with relevant parties and present findings.
• Create incident reports and attend admin hearings as needed.
• Assist in process improvements to minimize fraud and strengthen controls.
• Perform regular risk assessments and monitor compliance with fraud policies.

Skills

Fraud investigations

Data mining

Risk assessment

Incident reporting

Job description

TELUS Digital in the Philippines is seeking a Fraud Risk and Compliance Specialist to support its operations by strengthening governance and fraud prevention controls. You will conduct investigations, monitor policy adherence, and perform data-driven analyses to identify risks and trends.

Responsibilities include coordinating with stakeholders, preparing incident reports, attending admin hearings, and contributing to process improvements to minimize fraud while ensuring compliance with