Fraud Prevention Analyst - ACH & Wire

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong communication skills and proficiency in banking fraud detection tools are essential for this role. Perks include performance bonuses and health insurance.
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