Fraud Investigator: Investigations & Risk Mitigation

Home Credit Philippines; Quezon City; Hybride; PHP 360 000 - 600 000; Plein temps

Avantages offerts par ce poste

Hybrid work setup

Permanent dayshift schedule

Up to 20% variable performance-based-b

Résumé du poste

Home Credit Philippines is seeking a Fraud Investigator to examine daily suspicious loan applications and transactions, recording findings and coordinating with teams to mitigate fraud risk.

The role emphasizes investigative analysis, timely actions within SLA, and effective communication with senior management. A strong eye for detail and English proficiency are essential; hybrid work and competitive bonus are offered.

Qualifications

• Analytical mind with problem-solving ability and attention to detail.
• Fluent English, both spoken and written.
• Excellent communication skills, including with senior management.

Responsabilités

• Investigate daily suspicious cases detected manually or by tools.
• Conduct investigations efficiently within SLA.
• Record results of investigations in provided tools.
• Identify and implement step-by-step actions for fraud cases.
• Communicate within the team regarding each case.
• Suggest other mitigating actions.
• Perform investigative analysis.

Connaissances

Analytical thinking

Fluent English

Communication skills

Time management

Attention to detail

Description du poste

Home Credit Philippines is seeking a Fraud Investigator to examine daily suspicious loan applications and transactions, recording findings and coordinating with teams to mitigate fraud risk.

The role emphasizes investigative analysis, timely actions within SLA, and effective communication with senior management. A strong eye for detail and English proficiency are essential; hybrid work and competitive bonus are offered.