Fraud Risk & Alerts Associate

Wealth Development Bank Corp.; Cebu City; On-site; PHP 300,000 - 540,000; Full time

Benefits offered by this job

13th to 15th month pay

Accident Insurance

Medical Plan

Leave Credits

Bereavement Assistance

Employee Loan Programs

Perfect Attendance Award for Non-OffIC

Service Award

Training materials and tools

Job summary

Wealth Development Bank Corp. is seeking a Fraud Management Associate in Cebu City to assist with tactical support tasks, including initial alert triage, data entry for fraud reports, basic e-transaction reviews, and customer verifications under supervision.

You will help track fraud trends, contribute to reporting, and build foundational skills to enhance the team’s prevention efforts and maintain customer trust in the bank’s services.

Qualifications

• Bachelor's degree in Finance, Accounting, Industrial Engineering, Information Technology, Data Science, Business Administration, or related fields.
• At least 1 year of experience in fraud risk management and any branch operations role.
• Experience with Fraud Management System or fraud controls is a plus.
• Willingness to work 24/7 with shifting schedules, weekends and holidays.

Responsibilities

• Fraud Detection and Bank's E-Commerce Management.
• Quality Assurance.
• Business Collaboration.
• Research and Report.
• Other Functions.

Skills

Data entry

Fraud risk management

Customer verification

Education

Bachelor's degree in Finance, Accounting, Industrial Engineering, Information Technology, Data Science, Business Administration, or related fields

Tools

Fraud Management System

Job description

Wealth Development Bank Corp. is seeking a Fraud Management Associate in Cebu City to assist with tactical support tasks, including initial alert triage, data entry for fraud reports, basic e-transaction reviews, and customer verifications under supervision.

You will help track fraud trends, contribute to reporting, and build foundational skills to enhance the team’s prevention efforts and maintain customer trust in the bank’s services.