Fraud Operations Specialist

MicroSourcing; Philippines; Hybrid; PHP 360,000 - 600,000; Full time

Benefits offered by this job

Competitive rewards

Healthcare coverage day one

Dependent coverage

PTO cash conversion

Group life insurance

Performance bonuses

Collaborative culture

Flexible work arrangements

Career growth

Inclusive culture

Job summary

MicroSourcing is seeking a Fraud Operations Specialist in a hybrid setup (Mid shift) based in Eastwood, QC. You will review chargeback claims, consult a handbook guide, and ensure timely decisions while escalating issues when needed.

You’ll file disputes, generate evidence PDFs, and update results across banks, helping protect clients from fraudsters. The role offers competitive rewards, healthcare, PTO, life insurance, and career growth within a diverse, inclusive team.

Responsibilities

• Review chargeback reimbursement claims and decide on acceptance, rejection, or need for more information.
• Refer to a handbook guide with criteria and exceptions to aid decisions.
• Make timely decisions to maintain efficiency and urgency.
• Identify and escalate issues indicating larger operational problems.
• File disputes on behalf of Riskified clients to fight fraud.
• Generate Evidence PDFs from Riskified and upload to banks/financial portals.
• Update dispute results by checking banks' sites and keeping records accurate.

Skills

Chargeback review

Risk analysis

Decision making

Escalation management

Dispute filing

Evidence generation

Tools

Riskified system

Bank portals

Job description

Job Description:

Discover your 100% YOU with MicroSourcing!

Position: Fraud Operations Specialist

Work setup: Hybrid | Mid shift

Location: Eastwood, Quezon City

Why join MicroSourcing?

You’ll Have

• Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
• A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
• Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
• Career Growth: Take advantage of opportunities for continuous learning and career advancement.
• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

Job Description

• Review Chargeback Reimbursement Claims: Examine chargeback reimbursement claims submitted by Riskified clients and make informed decisions regarding their acceptance, rejection, or the need for additional information.
• Refer to Handbook Guide: Utilize a comprehensive handbook guide containing criteria and exceptions lists to assist in the decision‑making process.
• Timely Decision‑Making: Ensure that decisions on most cases are made quickly, maintaining efficiency and a good sense of urgency.
• Escalation of Issues: Identify and elevate any issues that may indicate larger operational problems, contributing to a proactive approach to risk management.
• Dispute Filing: Take responsibility for filing disputes on behalf of Riskified clients, actively assisting them in their efforts to combat fraudsters and abusers.
• Generate Compelling Evidence: Create compelling Evidence PDF files from the Riskified system and upload them to various banks and financial institutes’ websites or portals.
• Update Dispute Results: Regularly search banks and financial institutes’ websites to collect and update dispute results in the Riskified system, maintaining accurate and up‑to‑date records.

About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

• Terms & conditions apply