Fraud Risk Assessement Supervisor (SUC11591)
Paranaque, Metro Manila
8d ago

Job Summary The core responsibility Fraud Risk Assessment Supervisor is to effectively apply Risk Assessments from for each program across all Teleperformance Philippines sites.

The obligation includes related tracking and gap analysis as well as data gathering and reporting with regard to reviews and submission

Duties / Responsibilities Risk Assessments - Assists in the creation, maintenance and review of Fraud / Operations Risk Assessments

Facilitates client services / operations in completing Risk Discovery and Fraud Prevention Policy requirements specific to Operations Risk

Provides assistance in tracking SRA submissions to the Fraud Risk Assessment Team globally.

Audits current submissions and reviews previous submissions for any changes / additions depending on the frequency of the required review

Prepares periodic analytics based from the audit findings / submissions and coordinates with Fraud Risk Assessment Team

Coordinates all efforts with regard to SRA's between local Regional Operations Security and local site / program owners

Coordinates all efforts with regard to all types of risk assessment between local Regional Operations Security and local site / program owners Qualifications : Several years in call center operations (not IT or security but real operational experience)

Well respected throughout Operations in the Philippines so that they can make things happen

Someone who is organized and has a proven history of achieving goals

Someone who respects the risks in the operations and has a passion to make change

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