Fraud Supervisor/ Fraud Senior Analyst
Full-time
Gratitude Jobs Ahead HR Inc
Description - Oversee the fraud detection and prevention processes within the organization.
- Conduct thorough analyses of transactions to identify potential fraudulent activities.
- Collaborate with cross-functional teams to improve fraud risk management strategies.
- Provide training and guidance to junior staff on fraud detection techniques.
- Prepare detailed reports on fraud trends and incidents for management review.
Requirements
- Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field
- Experience Level: 3-5 years of experience in fraud analysis or supervision
- Skills and Competencies: Strong analytical skills, attention to detail, and proficiency in fraud detection software
- Responsibilities and Duties: Manage day-to-day fraud analysis and investigations
- Qualities and Traits: Strong interpersonal and communication skills, ability to work under pressure
Kindly respond to the PRE-SCREENING QUESTIONS below and forward your CV to ****:
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 salary expectation?
4. Are you amenable to working onsite with a night shift schedule in Taguig?
Vacancy posted a month ago
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