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Job Post Details

Fraud Analyst - job post

SeaBank Philippines Inc. (A Rural Bank)
4.3 out of 5 stars
MandaluyongHybrid work
From PHP 40,000 a month

Job details

Pay

  • From PHP 40,000 a month

Job type

  • Full-time

Shift and schedule

  • Flextime

Location

MandaluyongHybrid work

Full job description

Job Description:

  • Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts.
  • Establish accurate and timely contact with customers to confirm the validity of flagged transaction.
  • Identify new and existing fraud trends by analyzing accounts and transaction patterns.
  • Propose system improvements.
  • Collaborate with stakeholders to drive process improvements.
  • Take on ad hoc projects or assignments related to Fraud Operations.

Requirements:

  • Bachelor’s degree in any related courses
  • 1-3 years experience in Fraud Operations/Fraud Management
  • Preferably has experience in Fraud Management for Debit / Credit Card, Digital Banking and/or Internet Banking
  • With strong analytical and problem-solving skills
  • Must be critical thinker and knowledgeable on current fraud trends
  • Resourceful, proactive, flexible and comfortable working in a fast-paced environment
  • With good communication and interpersonal skills
  • Okay to work on a flexible shift (dayshift, mid shift, or graveyard shift if necessary)
  • Okay to work either in Mandaluyong City and/or Cubao

Feel free to visit our career site: https://careers.monee.com/job-detail?id=J02119730&source_from=1

Job Type: Full-time

Pay: From Php40,000.00 per month

Benefits:

  • Employee discount
  • Flexible schedule
  • Flextime
  • Gym membership
  • Health insurance
  • Life insurance
  • Paid training
  • Promotion to permanent employee
  • Work from home

Work Location: Hybrid remote in Mandaluyong

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