Fraud Investigator
Home Credit Philippines
Quezon City, Philippines
27d ago

You know you are the perfect fit if you are :

  • Bachelor’s degree holder
  • Previous experience in Fraud Risk analysis in consumer finance environment including fraud prevention, detection and ivestigation (application and transaction fraud) or similar is advantage
  • Anti money laundering and organized crime prevention experience is nice to have
  • Good understanding of consumer finance services, processes and products.
  • Good understanding of market and fraud trends behaviour.
  • Strong analytical skills, SQL / SAS basic knowledge
  • Able to communicate in English
  • Presentation skills
  • Excellent time management and ability to work under pressure
  • Orientation towards results
  • As part of our growth, your tasks will be :

  • Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
  • Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
  • Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level
  • Investigate suspicious cases detected manually or automatically by detection tools.
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