Fraud Officer
Fraud Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Job Purpose
The position is responsible for the daily review of alerts from various antifraud tools geared towards detection of fraudulent activities and identification of fraud patterns. The position is likewise responsible for fraud case investigation and providing recommendations to further mitigate fraud.
Roles and Responsibilities
- Minimize fraud by identifying what went wrong and recommending
controls and new or modification in process and/or policies - Securing and applying best practice from same industry
- Investigates cases endorsed by different departments and
recommend disposition of fraud cases - Conducts field investigation for endorsed cases that warrants
onsite verification/checking - Prepares Fraud Investigation Disposition and ensures submission
in a timely manner - Facilitate thorough review of Instinct Alerts and/or documents
submitted with potential fraudulent applications - Performs verification process through available communication
tools including but not limited to phone SMS and electronic mail
Requirements
- Bachelors degree holder from a College/University
- At least 3year experience in Credit card business particularly in Credit Decisions; has understanding of the different segments of
the business - Proven ability to plan lead organize and handle multi tasks or projects simultaneously. Above satisfactory problem resolution skills
Employment Type
Full Time
