Fraud Operations Officer

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Position Title:  Fraud Operations Officer

 

Job Summary

  • Responds to customer queries/requests and provides satisfying solutions to concerns regarding Fraud related transactions
  • Maintain accurate documentation and records related to fraud investigations and incidents.
  • Collaborate with cross-functional teams to mitigate fraud risks effectively 

Role Exposure

  • To exercise analytical and problem-solving skills
  • To develop full understanding and knowledge related to fraud and risk mitigation
  • To expand network by collaborating with other units and other financial institutions

Qualifications:

  • Graduate of Business Course or related courses
  • Experience in Fraud handling in the contact center setting is an advantage
  • Must have at least 1 year of banking related experience
  • Strong analytical skills with the ability to analyze complex data sets and identify patterns or irregularities
  • Excellent communication skills with the ability to collaborate effectively across different teams and levels of the organization
  • Detail-oriented with a high level of accuracy in documentation and reporting.

 

Other Details:

  • Unit: Financial and Control Sector | Enterprise Fraud Management Division | Fraud Operations Department
  • Rank: Junior Officer
  • Location: Metropark, Pasay City