Fraud Risk Analyst - Merchant Acquisitions & Authorizations

UnionBank; Quezon; On-site; PHP 390,600 - 502,200; Part time

Job summary

UnionBank is looking for a Fraud Merchant Acquiring and Authorizations Officer at UB Square - 6F Quezon (Head Office-Non HQ). The role involves reviewing alerts, coordinating with merchants on fraud, and monitoring transactions to prevent financial losses.

The ideal candidate will possess strong analytical skills, adaptability, and teamwork capabilities. Responsibilities include validating transactions, preparing performance reports, and providing support during system downtimes.

Responsibilities

• Review alerts generated by the acquiring anti-fraud system and validate transactions.
• Coordinate with merchants on suspected fraudulent activities.
• Monitor and review exception reports to prevent potential financial losses.
• Prepare and analyze performance reports.
• Process manual transaction adjustments and provide merchant support.

Skills

Accountability

Adaptability

Analytical

Good Communication Skills

Critical thinking

Teamwork

Willingness to learn

Job description

UnionBank is looking for a Fraud Merchant Acquiring and Authorizations Officer at UB Square - 6F Quezon (Head Office-Non HQ). The role involves reviewing alerts, coordinating with merchants on fraud, and monitoring transactions to prevent financial losses.

The ideal candidate will possess strong analytical skills, adaptability, and teamwork capabilities. Responsibilities include validating transactions, preparing performance reports, and providing support during system downtimes.