Fraud Officer - Makati
1 buwan ang nakalipas
About the Job
In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to detect fraudulent activities and transaction patterns.
Paglalarawan ng trabaho
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Mga katulad na trabaho
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. · ...
1 buwan ang nakalipas
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About The Job Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to detect fraudulent activitie ...
1 buwan ang nakalipas
We are looking for experienced professionals to join us in Taguig with the role of Fraud Officer. · Review and decide on real-time flagged credit and debit card transactions... · ...
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I. Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available. · ...
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The Fraud Detections Officer will review alerts generated from Fraud Management System/s based from the transaction parameters set by AFU Strategy and Controls Team. · Verify the validity of transactions to cardholders through callout, SMS and email notification. · ...
3 linggo ang nakalipas
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3 linggo ang nakalipas