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Globe Telecom · 1 month ago

Fraud Analyst

NCR - WGC

Full-time

Onsite

New Grad, Entry Level

G-Xchange Inc. is a leader in the FinTech industry, aiming to create innovative financial solutions for Filipinos. The Fraud Analyst will be responsible for monitoring fraud detection processes, conducting quality assurance reviews, and investigating fraud incidents to mitigate risks effectively.

InternetMobileTelecommunications

Comp. & Benefits

Responsibilities

Monitor and analyze fraud detection parameters and processes to ensure effective fraud control

Conduct regular quality assurance reviews on fraud detections and case handling

Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed

Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions

Research and identify emerging fraud schemes, techniques, and trends

Analyze existing and new products or services to identify potential fraud and revenue risks

Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage

Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends

Qualification

Fraud detectionRisk managementData analysisAnalytical skillsInvestigative skillsFraud monitoring systemsProblem-solving skillsCross-functional communication