- Daily monitoring and review of suspicious transactions and user activity
- Generate additional insights by analyzing transaction and user behavior patterns
- Work closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes
- Create ad-hoc reports and dashboards to aid top management decision making
- Bachelor's in quantitative subject (i.e. Data Science, Statistics, Mathematics, Economics, or Engineering).
- Minimum 1 year experience as a Fraud Reviewer or Analyst in the financial sector preferably.
- Experience in Mystery Shopping and Risk Audit practice preferably.
- Strong analytical skills as well as good understanding of business processes.
- Proficiency in SQL is a must and other database management software will be a big plus.
- Proficient in Spreadsheets like MS Excel or GoogleSheets. Preferably can code in python
- Comfortable working in a dynamic and fast-paced environment.
- Effective communicator - translate technical concepts to business and easy to understand terms
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The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. · ...
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The Fraud Reviewer analyzes transaction data to identify fraudulent transactions. · Daily monitoring of suspicious transactions. · Generate insights by analyzing patterns. · ...
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The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems. · ...
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Fraud Reviewer Specialist - Manila - Kredivo Group
Paglalarawan
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to) :
Job Description
Qualifications
-
Fraud Reviewer Specialist
Para lamang sa mga rehistradong miyembro Manila, National Capital Region
-
Clinical Reviewer Specialist
Para lamang sa mga rehistradong miyembro Manila
-
Fraud Reviewer Specialist
Para lamang sa mga rehistradong miyembro Manila
-
Fraud Reviewer Specialist
Para lamang sa mga rehistradong miyembro Manila
-
Clinical Reviewer Specialist
Buong oras Para lamang sa mga rehistradong miyembro Manila
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BPO Clinical Review Specialist
Para lamang sa mga rehistradong miyembro Manila
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Post Review Specialist
Para lamang sa mga rehistradong miyembro Ortigas, Metro Manila
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Post Review Specialist
Para lamang sa mga rehistradong miyembro Ortigas
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Sales Operations Specialist, Opportunity Review
Para lamang sa mga rehistradong miyembro Manila, Philippines
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Revenue Operations Specialist, Opportunity Review
Para lamang sa mga rehistradong miyembro Manila, National Capital Region
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Revenue Operations Specialist, Opportunity Review
Para lamang sa mga rehistradong miyembro Manila
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Remote Medical Consult Review Specialist
Para lamang sa mga rehistradong miyembro Manila
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Live Scan Review Specialist
Para lamang sa mga rehistradong miyembro Quezon City
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Utilization Review Nurse Specialist
Para lamang sa mga rehistradong miyembro Taguig
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Utilization Review Nurse Specialist
Para lamang sa mga rehistradong miyembro Taguig
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Utilization Review Nurse Specialist
Para lamang sa mga rehistradong miyembro Taguig, National Capital Region
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US Customer Service and Data Review Specialists
Para lamang sa mga rehistradong miyembro Taguig
-
US Customer Service and Data Review Specialists
Para lamang sa mga rehistradong miyembro Taguig
-
US Customer Service and Data Review Specialists
Para lamang sa mga rehistradong miyembro Taguig
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US Customer Service and Data Review Specialists
Buong oras Para lamang sa mga rehistradong miyembro Taguig