Fraud Applications Detections Officer - Quezon City, National Capital Region
1 araw ang nakalipas
Paglalarawan ng trabaho
Group Company:
Union Bank of the Philippines
Designation:
Fraud Applications Detections Officer
Office Location:
UnionBank Square - Eastwood, Libis, Quezon City
Position description:
- Review and provide thorough investigation and disposition on automated and manually referred possible fraud applications.
- Optimize application fraud monitoring tool by collaborating with analytics to update alert logic in line with observed trends.
- DAO onboarding partnership with relevant stakeholders (DGBCM / Onfido) to ensure online applications are secured and fraud controls a in place.
- Responsible to review and assess acquisition promo controls are sound. Provide feedback to stakeholders if there a identified vulnerabilities and escalated if needed.
- Ensure criminal fraud database are correctly updated to eliminate onboarding fraud Clients.
Primary Responsibilities:
- Ensure onboarding fraud mitigating controls are efficiently implemented by thorough investigation of the alerted (automated
• Instinct) and manual (referral) applications - Optimization of the Instinct tool is also a prime responsibility of the team by recommending rule/logic revision based on observed trends.
- Review and recommendation on gaps ad improvement on acquisition/onboarding process is expected from the team.
- Officers are regularly engaging with our onboarding teams in revising and implementing controls to avoid fraud and credit risks to the bank.
Educational qualifications preferred
- Degree:
Bachelors degree
Required Certification/s:
Onboarding Training Fraud Trainings- updated training on landscape, modus, tools , etc.
Required Training/s:
Onboarding Training Fraud Trainings- updated training on landscape, modus, tools , etc.
Mga katulad na trabaho
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. · ...
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The Fraud Detection Officer will review alerts generated from Fraud Management System/s based on transaction parameters set by AFU Strategy and Controls Team. They will verify transactions using callout, SMS, or email notification. The officer must prepare performance reports dai ...
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Group Company: Union Bank of the Philippines · Designation: Fraud Applications Detections Officer · Office Location: UnionBank Square - Eastwood, Libis, Quezon City · Position description: · Review and provide thorough investigation and disposition on automated and manually refer ...
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