Paralegal

GSM - Green SM


Date: 3 hours ago
City: Pasay
Contract type: Full time
Responsibilities

  • Improvement fraud control system:
  • Propose and coordinate the implementation of fraud detection technologies and rules.
  • Support the development of risk management and fraud control policies and processes.
  • Update on new fraud trends and propose appropriate preventive measures.
  • Reporting and training:
  • Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
  • Conduct internal training on fraud recognition and prevention for other teams.
  • Fraud Detection & Prevention:
  • Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
  • Develop and optimize fraud control processes to minimize risks.
  • Propose solutions to prevent, detect, and handle fraudulent activities.
  • Fraud Investigation:
  • Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
  • Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.
  • Propose violation handling and recovery measures according to current regulations.

Qualifications

  • Bachelor's degree in Business Administration, Economics, Statistics, Data Science, or related field
  • Proven experience as a Business Analyst or similar role, preferably in the technology or transportation industry
  • Strong analytical skills with the ability to collect, organize, analyze, and interpret large datasets
  • Proficiency in data analysis tools and software such as SQL, Python, R, Excel, Tableau, or Power BI
  • Excellent communication skills with the ability to present complex findings in a clear and concise manner to stakeholders at all levels
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment
  • Strong attention to detail and problem-solving skills with a proactive and results-oriented mindset
  • Willing to WORK ONSITE at MOA Complex, Pasay City

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