Fraud Analyst | BGC | Hybrid | Day Shift - TASQ Staffing Solutions | Career Page

Fraud Analyst | BGC | Hybrid | Day Shift

Taguig, Metro Manila, Philippines

Job Openings Fraud Analyst | BGC | Hybrid | Day Shift

Work Set-up: 3 days onsite, 2 days work from home/week

Responsibilities:

Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
Analyzing transaction data and patterns to identify potential fraud trends and patterns.
Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.
Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

Requirements:

A minimum of 2 years hands-on experience in a fraud investigation role in banking and data analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advance knowledge in SQL is a must
Strong analytical skills and put attention on details
Conversational ability in English is a must
Strong and highly motivated with positive mindset attitude
Comfortable working in a dynamic and fast-paced environment
Collaborative