Fraud Analyst Associate

Office Location: Quezon City
Work arrangement: Full RTO
Schedule: shifting

What You Must Have

At least a Bachelor's degree
At least 2 to 3 years of experience
Oral and written proficiency in English required
Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.
Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What Sets You Apart

Comfortable with a full onsite setup and has flexibility to support rotational schedules, including weekends and holidays work
Demonstrating proficiency in compliance and governance frameworks
Utilizing data analysis and interpretation for risk assessment
Engaging in compliance program implementation and maintenance
Applying knowledge of regulatory authority compliance standards
Excelling in communication and active listening skills
Adapting to diverse client needs and team dynamics
Building commercial awareness and understanding business operations