JOB DESCRIPTION:
- Monitor and analyze customer accounts and transactions for potential fraudulent activity
- Conduct thorough investigations of suspicious transactions, identifying patterns and trends indicative of fraud
- Communicate with customers to verify transactions and gather additional information when necessary
- Coordinate with internal teams, such as fraud prevention, risk management, and security, to report and address identified fraud cases
- Take appropriate actions to block or flag suspicious transactions, ensuring the security of customer accounts
- Follow established protocols and guidelines for handling sensitive customer information and adhere to data privacy regulations
- Provide timely and accurate fraud-related information to customers, explaining fraud prevention measures and security protocols
$ads={1}
Job Type: Full-time
Pay: Php21,000.00 - Php29,000.00 per month
Benefits:
- Additional leave
- Health insurance
- Life insurance
- Opportunities for promotion
- Paid training
- Pay raise
- Promotion to permanent employee
Schedule:
- 8 hour shift
- Day shift
- Evening shift
- Monday to Friday
- Night shift
Supplemental pay types:
- 13th month salary
- Commission pay
- Performance bonus
$ads={2}
