Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Fraud Supervisor/ Fraud Senior Analyst

Full-time

Gratitude Jobs Ahead HR Inc

JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst

WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3

WORK SHIFT: Night shift

**Joining bonus of up to Php 45,000 (T&C applies)**

SKILLS AND QUALIFICATIONS:

• Fraud profile

• 4-year college graduate, any course

• With at least 3 to 5 years of relevant experience

• QA experience is not required - project will upskill internally

• With at least 1 year of supervisory experience

• Amenable to work full onsite at Taguig, Uptown Bonifacio Tower 3

Other details:

• Open for those applicants who are currently in the Philippines and already have the right to live and work in this country are eligible for this role

• Should not be a job hopper who only works for less than a year per company

RESPONSIBILITIES:

• Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers.

• Conducts research through maximizing all available resources and provides the necessary information in response to queries from callers.

• Provides resolutions to caller problems and issues, including researching and exploring alternative solutions.

• Creates promised solutions or after-call work and escalates unresolved issues outside of his/her scope.

• Navigates through a computerized data entry system or other relevant applications.

• Manage documentation of all call information according to standard operating procedures.

• Undertakes all compliance and regulatory training in line with company requirements.

• Accountable to keep up with process-related learnings/training and meet performance standards set by the business.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Supervisor/ Fraud Senior Analyst in Taguig vacancy
  •  ...Description Oversee the fraud detection and prevention processes within the organization. Conduct thorough analyses of transactions...  ...**: 1. How many years of experience do you have as a Fraud Supervisor? 2. How much is your last drawn salary? 3. How much is your... 

    Gratitude Jobs Ahead HR Inc

    Taguig
    4 days ago
  •  ...Description Responsible for supervising fraud-related activities and providing customer service support to policy holders, agents,...  ...Questions How many years of experience do you have as a Fraud Supervisor? How much is your last drawn salary? How much is your... 

    Gratitude Jobs Ahead HR Inc

    Taguig
    4 days ago
  •  ...Job Title: Fraud Supervisor (CL10) Job Code: CXO-131504-S68290 | DE031490 Category: Customer Experience / Fraud Operations Work Setup...  ...and procedures Lead, coach, and manage a team of fraud analysts to meet performance and quality targets Monitor fraud trends... 

    Gratitude Jobs Ahead HR Inc

    Taguig
    4 days ago
  •  ...Description Join a team that protects banks and clients from fraud! Monitor ACH & wire transactions for suspicious activity Investigate and resolve fraud alerts, claims, and complex issues Contact clients to verify unusual or high-risk transactions Ensure compliance... 

    Gratitude Jobs Ahead HR Inc

    Taguig
    5 days ago
  •  ...Location: Taguig Corporate Title : Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise...  ...professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach... 

    EastWest Bank

    Taguig
    5 days ago
  •  ...Philippines last 2007. They are considered as one of the Top choice in all areas of back-office & call center. Position: CS Team Leader (Fraud Financial) Company Industry: BPO Company Work Location: BGC, Taguig City Work Schedule: Shifting Schedule Salary: Php40,... 

    J-K Network Services

    Taguig
    5 days ago
  •  ...leading global BPO company, providing exceptional customer service and technical support solutions to its clients. Position: Senior Business Analyst Location: BGC, Taguig City Work Set Up: Onsite Work Schedule: Mid Shift (can be shifting) Work Type: Full Time... 

    J-K Network Services

    Taguig
    5 days ago
  •  ...Ability to multi-task and prioritize • At least 1 year senior level reporting analyst • Excellent communication and interpersonal skills, with...  ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your... 

    IQVIA

    Taguig
    5 days ago
  •  ...We are seeking a highly motivated and analytical Business Analyst to join our team in the Philippines. The ideal candidate will serve as a crucial link between our business objectives and technology solutions, responsible for eliciting, analyzing, validating, and managing... 

    Nityo Infotech Inc.

    Taguig
    5 days ago
  • Key Responsibilities: Provide comprehensive deal support, efficiently triaging and managing various deal types in collaboration with Account Executives. Own and drive the successful delivery of improvements to both manual and automated commercial processes. Partner...

    Nityo Infotech Inc.

    Taguig
    5 days ago
  • Duties and Responsibilities: Procurement Manage the end-to-end purchasing process for indent and indirect materials Source, evaluate, and purchase materials in line with company requirements and quality standards. Evaluate and negotiate with suppliers for best...

    Philux Inc.

    Taguig
    5 days ago
  • Description Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE.  DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE. Work Arrangement: This role is categorized as...

    General Motors

    Taguig
    4 days ago
  • It is a construction company that originated in Japan and was established in the year 1950. They provide construction and engineering support to their client. Industry: Construction Company Location: Makati City Schedule: Monday to Friday SALARY: Php60,000-...

    J-K Network Services

    Taguig
    5 days ago
  •  ...Job Title:  Senior BI Analyst Location:  BGC, Taguig (Full Time, Onsite) Job Summary We are looking for an experienced  Senior BI Analyst...  ...Build real-time monitoring solutions for Risk, Collections, Fraud, Sales, and Operational performance. Ensure data accuracy,... 

    PALMPAY LIMITED

    Taguig
    a month ago
  •  ...Description We are looking for CSRs to join a fast growing Fraud account in Taguig City. You will be responsible for delivering exceptional service to valued clients through effective communication, problem-solving skills, and customer profiling. Key Responsibilities... 

    TASQ Staffing Solutions Inc.

    Taguig
    5 days ago
  •  ...supporting their growth and maintaining a high-performing work environment. Communicate performance updates, risks, and opportunities to senior leadership. Ensure documentation, procedures, and reporting remain accurate and audit-ready. Requirements Preferably... 

    Freelancer.com

    Taguig
    a month ago
  •  ...Fraud Prevention Customer Service Representative-BGC Start Date: July 7 Oniste Graveyard shift Job Overview: As a Customer Service Representative - Fraud, you will be representing the client on the phone to the consumer. Inbound and Outbound calling efforts... 

    Stark Asia Solutions Inc.

    Taguig
    5 days ago
  • Qualifications: ~ High School Diploma or its equivalent ~ Open to newbies and those without CCE ~1 year of call center collections, customer service, or telemarketing experience preferred ~ Proficiently communicate verbally and in writing with customer using the...

    Stark Asia Solutions Inc.

    Taguig
    5 days ago
  • Responsibilities: Creates complete appeal records for external appeal reviews, using standardized Independent Review Entity (IRE) forms and including all required documentation.  Creates a detailed case summary in narrative format for each appeal.  Submits cases...

    Bravissimo Resourcing Inc.

    Taguig
    5 days ago
  •  ...different shifts (APAC, EMEA, North America) and can work with others in different shifts Showcase your experience in supporting senior executives within dynamic, fast-paced workplaces. Exhibit exceptional organizational prowess, time management excellence, and... 

    Tasq Staffing Solutions, Inc.

    Taguig
    a month ago
  • 775000 $ per day

    Design and execute the technical migration of OpenText ECM platforms, repositories, and integrations during the Client separation program. Support migration discovery, assessment, planning, testing, and execution activities across OpenText repositories and business ...

    Accenture

    Taguig
    24 days ago
  •  ...function for the ASEAN Business Unit (BU), and this will be part of the BA&I domain.  The opportunity As the ASEAN BU BA&I Senior Financial Analyst, you will be part of a high performing team that acts as trusted business advisors supporting the BU Finance leadership on... 

    Ernst & Young

    Taguig
    2 days ago
  •  ...continue leading us to greatness. The next tastemakers, playmakers, risk takers and glue players. Are you game? Senior Marketplace Supply Chain (MSC) Business Analyst Manila, Philippines Internal Title: MSC Business Analyst III, Philippines WHO YOU’LL WORK WITH... 

    Nike

    Taguig
    1 day ago
  •  ...Senior CRM Analyst Location: Taguig Work Set-up: On-site Work Schedule: Monday to Friday Job Responsibilities Develop and optimize CRM strategies to drive customer acquisition, engagement, retention, and cross-selling initiatives.... 

    Our Clients

    Taguig
    more than 2 months ago
  • 775000 $ per day

     ...ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk & Compliance Senior Analyst (License Management) WORK SETUP: Hybrid RESPONSIBILITIES: Compliance License Management • Oversight of Third- Party... 

    Accenture

    Taguig
    22 days ago
  •  ...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.  Senior Treasury Analyst – Role Summary Rank (64) Job Purpose This role provides end-to-end treasury support for the Oceania business,... 

    Ernst & Young

    Taguig
    24 days ago
  • Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies ...

    coins

    Taguig
    a month ago
  •  ...Senior Salesforce Data Analyst Location: Taguig Work Set-up: On-site Work Schedule: Monday to Friday About the Role We are seeking a Senior Salesforce Data Analyst to manage and analyze customer data within Salesforce while supporting... 

    Our Clients

    Taguig
    a month ago
  •  ...Fridays; Night Shift (NA Shift) Industry: HR Software Solutions Base Salary: Php100,000 - Php110,000 About the Job: As a Senior Financial Architect - FP&A, your mission is to construct and fortify our financial framework, ensuring a robust and sustainable... 

    Likha Careers, Inc.

    Taguig
    more than 2 months ago
  •  ...Job description: The Senior Business Analyst is responsible for analyzing business processes, managing organizational change, and leading projects that drive efficiency and growth within Golden Acres Food Service Corporation. With 5–7 years of proven experience in supply... 

    Golden Acres Food Service Corporation

    Taguig
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Supervisor/ Fraud Senior Analyst. Be the first to apply!