Fraud Prevention Analyst - ACH & Wire

Recruitify_HR; Quezon City; On-site; PHP 279,000 - 390,600; Part time

Benefits offered by this job

Equity Incentive Plan

Performance Bonus

Free Meals

Annual Company Trip

HMO

Job summary

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong communication skills and proficiency in banking fraud detection tools are essential for this role. Perks include performance bonuses and health insurance.

Qualifications

• 2-4 years of experience in banking operations or fraud investigation.
• Strong understanding of wire transfers and ACH processing.
• Detail-oriented and able to handle tight deadlines.

Responsibilities

• Monitor ACH & wire transactions for suspicious activity.
• Investigate and resolve fraud alerts and claims.
• Contact clients to verify unusual transactions.

Skills

Knowledge of ACH processing

Familiarity with payment regulations

Skilled in MS Office

Detail-oriented

Excellent communication skills

Education

Bachelor's degree or equivalent experience

Tools

Banking fraud detection tools

Job description

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong communication skills and proficiency in banking fraud detection tools are essential for this role. Perks include performance bonuses and health insurance.