Fraud Operations Team Lead - Manila
1 linggo ang nakalipas
Job summary
The candidate will lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts.Prepare Fraud Investigation Reports.
Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.
Perform complex and deep dive analysis of dispute and other fraud related cases.
Take on ad hoc projects or assignments related to Fraud Operations.
Qualifications
- Bachelor's Degree / 4-Year Course Graduate
- At least 3-6 years of work experience in Fraud Investigations or Dispute and Chargeback
- At least 2 -4 years of work experience supervising or managing junior team members
Paglalarawan ng trabaho
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