Fraud Risk and Payment Specialist
Full-time
Trojans Well Entertainment Corp
Fraud Risk and Payment Specialist is in-charge to monitor client accounts, investigates fraudulent/illegal activities . This is a key role to make sure that all transactions and client information are legit.
Responsibility/Functions:
- Handling chat and emails real time
- Monitor fraud alerts and provide data analysis support resolutions to lead fraud recovery processes
- Review and verify documents sent by clients for accuracy and authenticity
- Responding to emails regarding process updates and reports in the department.
- Monitoring of customer activity, including assisting in the identification of fraudulent activity or abuse
- Review and process escalated transactions in accordance with established standards and procedures
- Communicate with other departments with regards to Fraud Prevention and Compliance
- Interact with players who have concerns regarding their account, their deposits and with the website via communication tool available.
- Conducted player analysis for the highest withdrawals on a daily basis
- Sending of shift reports and escalations
- Identified behavioral patterns and classified according to risk scenarios
- Create and maintain reports of all loss prevention, and fraud investigation activities performed on a daily basis
- Assist and Review players Deposit and Withdrawal in lieu to their gaming transactions OR based on their actual monetary transactions to their account
Qualifications:
- At least 1-3 years of experience on the same level
- Proven working experience in related field
- Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement.
- IT skills.
- Ability to work independently with minimum supervision
- Honest and ethical with high levels of integrity and confidentiality
- Good attention to detail
- To be confident, trustworthy and able to work under pressure
- Good organization skills and has a strong decision-making skill
- Must be amenable to graveyard shift and possible work on holidays
- BS degree in a related field (e.g. insurance studies, criminal justice, risk management) or other relevant certification preferred (e.g. Certificate of Insurance Fraud Investigator) – Not required but a plus
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Fraud Risk and Payment Specialist in Philippines vacancy
- ...Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at work with TDCX, an award-winning... ..., ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle ever...
- ...-Cash platform for small and mid-sized businesses. We... ...management, collections, and payments - taking the manual work... ...to the Senior Payments Specialist, you'll be responsible for... ...- onboarding and Level 1 risk assessment, transaction and fraud monitoring, disputes and...
- ...Key Responsibilities 1️、Payment Partner Acquisition (1)Identify,evaluate, and onboard local payment partners in the Philippines, including PSPs (e.g., Dragonpay... ...and emerging opportunities。 (2)Identify potential risks and provide strategic recommendations 5️、Cross-...
- ...Role Overview: We are hiring a Fraud Analyst (Call Monitoring) responsible for reviewing call interactions to ensure authenticity, basic compliance, and identifying any fallouts or irregularities in the process. Key Responsibilities: Monitor recorded and live...
- ...Your Role: Collects purchase orders and manages collections for high-volume accounts Resubmits invoices promptly to ensure timely customer payments Coordinates with internal teams, vendors, and customers to resolve issues Handles administrative requests across...
- ...Position Overview The Brand Payments Associate plays a key role in managing and supporting essential processes within the Brand Payments function. Serving as the first point of contact for Brand Payments Associates, this role provides guidance, escalates issues...
- ...Key Responsibilities Develop and manage local payment partnerships in Pakistan, including e-wallets, banks, and payment service providers, driving... ...cases (e-commerce, digital content, etc.) as well as high-risk merchant segments. Conduct basic risk assessment where...
- ...Job Summary: The Business Systems and Integrations Specialist (BSI) is the person who makes your AI strategy actually work. This is not a traditional... ...— what connects to what, who manages what, and where the risks are. • Oversee software updates, monitor system...
- ...global clients. Our services enable businesses to hire, manage, and pay employees internationally with ease. We are committed to... ...for a detail-oriented and experienced Billing and Accounting Specialist to support our US-based operations. The ideal candidate has prior...
- ...Description : ·Bring your passion and creativity to strategically create internal and external innovative ad campaigns and content plans specific to client recruiting goals while partnering with creative resources ·Establish goals to meet deadlines, approve creative...
- ...We’re Hiring: Payment Processing Clerk – Outbound Settlement! Looking for a role that fosters collaboration, creativity and career growth in a vibrant office environment? We got you covered! We are currently on the lookout for a Payment Processing Clerk – Outbound...
- ...As an Ecommerce Integrations and Data Migration Specialist , you will be responsible for integrating and migrating data between popular ecommerce platforms like Shopify and BigCommerce with other ERP systems such as Acumatica and CIN7. You will identify and resolve integration...
- ...Develop, manage, and optimize paid advertising campaigns on Google Ads (Search, Display, YouTube, Shopping, Performance Max)and Meta Ads (Facebook, Instagram, Messenger, Audience Network). Conduct keyword research, audience targeting, and ad copywriting to enhance...
- ...At CEO Concierge , we specialize in providing exceptional virtual assistants tailored specifically for CEOs and partners. Our dedicated team of highly skilled and experienced assistants helps CEOs and partners maximize productivity, streamline workflow, and focus on...
- ...Oversee sales operations within designated areas. Train and support sales representatives to achieve targets. Analyze sales data to identify trends and opportunities. Develop and implement effective sales strategies. Ensure compliance with company...
- ...Job Summary The Risk Assessment Interviewer is responsible for conducting structured interviews to evaluate nurse applicants' readiness for international employment and their suitability to join the Nursing/Physical Therapy Programs. Through objective interviewing techniques...
- ...We are on the lookout for a highly skilled AI Voice and Workflow Automation Specialist to join our innovative client in the telecommunications industry. As an AI Voice and Workflow Automation Specialist, you will design, build, and manage intelligent voice agents while...
- ...Digital Marketing - SEO and Website Specialist Full-Time | Remote Salary Range: $3-$6 | Shift: Night Shift We’re continuing our search for a SEO and Website Management Specialist to join our team as we grow. We’re looking for someone who wants clear ownership...
- ...Chart Review: Systematically review outpatient and inpatient medical records to capture all active chronic conditions (e.g., Diabetes... ...flag these for physician query. Audit Support: Participate in Risk Adjustment Data Validation (RADV) audits to defend the validity...
- ...As a Logistic Inside Sales and Solutions Specialist, you will be the driving force behind our customers' journey with our innovative tech platform... ...in placing their first booking and completing online payments. Customer Support and Retention: Respond promptly to...
- ...We are seeking a Bot Build and Support Specialist to join our team and support the development, testing, and maintenance of engagement bots. In this role, you will collaborate with the Chief Product Officer (CPO) and clients to ensure that bots are functional, user-friendly...
- ...specializing in Amazon, Walmart, and other major retail media... ...KPIs; escalate potential issues, risks, or unusual trends to the appropriate... ...Important Notice: Recruitment Fraud Warning Envision Horizons... ...information, money, or payments at any stage of the hiring process...
- ...leading provider of accounting and tax services with over 35... ...a hybrid role, part technical specialist, part hands-on supervisor. The... ...tax returns prior to filing and payment. Oversee accurate transaction... ...Identify and flag accounting risks or irregularities across client...
- ...months Job Description: Media Monitoring & Research Conduct media news searches in English and local languages Identify adverse news, reputational risks, and key business signals Collect and organize relevant news and information Support maintaining...
- Position:Learning and Development Specialist Location: Remote: PH/SA/LatAm Work Schedule: 8am-5pm EST Salary:Market Related Job Information: We are seeking a dedicated Learning and Development Specialist to support the design, delivery, and evaluation of effective...
640 - 800 $
...AI Automation and SEO Specialist A fast-growing UK-based roofing, insulation, and damp-proofing company is looking for an AI Automation & SEO Specialist to play a key role in optimizing internal processes, implementing automation solutions, and strengthening the company...- ...seeking a highly organized, analytical, and proactive Personal Finance & Operations Manager... ...Manage all personal bill payments and payment schedules. Review invoices... ...transactions for accuracy, duplicate charges, fraud, unauthorized expenses, and billing errors...
- ...Summary: We are looking for an experienced Medical Billing Specialist - AR and Charge Entry to join our healthcare team. This role requires... ...denial and work it, based on company guidelines. Posting Payments: Post patient payments and EOB’s received in the mail, and ERA...
- ...exceptional customer service and building strong relationships... ...results-oriented Customer Service Specialist to join our team and... ...booking and completing online payments. Customer Support and Retention... ...Entrepreneurial-minded and willing to take risks. # Collaborative and team...
- ...The B2B Collections Specialist owns a portfolio of retailer accounts,... ...partners. This is a relationship and judgment-heavy role: you'll... ...healthy long-term, while flagging risk early and keeping brands and... ...resolving disputes, brokering payment plans, and de-escalating difficult...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk and Payment Specialist. Be the first to apply!
