Real-Time Fraud Operations Analyst

A financial institution in the Philippines is seeking a skilled individual for a role in Fraud Operations. The position requires reviewing system alerts to identify unauthorized transactions, engaging with customers for transaction validity confirmation, and analyzing accounts to spot new fraud trends. Ideal candidates should possess a Bachelor’s degree and have 1-3 years of relevant experience, particularly with debit and credit card fraud or digital banking. Strong analytical, problem-solving, and communication skills are essential.
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