Fraud Officer
East West Banking Corporation
Date: 1 day ago
City: Taguig
Contract type: Full time
Job Purpose
The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns. The position is likewise responsible for fraud case investigation and providing recommendations to further mitigate fraud.
Roles And Responsibilities
The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns. The position is likewise responsible for fraud case investigation and providing recommendations to further mitigate fraud.
Roles And Responsibilities
- Minimize fraud by identifying what went wrong and recommending controls and new or modification in process and/or policies
- Securing and applying best practice from same industry
- Investigates cases endorsed by different departments and recommend disposition of fraud cases
- Conducts field investigation for endorsed cases that warrants onsite verification/checking
- Prepares Fraud Investigation Disposition and ensures submission in a timely manner
- Facilitate thorough review of Instinct Alerts and/or documents submitted with potential fraudulent applications
- Performs verification process through available communication tools, including but not limited to, phone, SMS, and electronic mail
- Bachelor's degree holder from a College/University
- At least 3-year experience in Credit card business, particularly in Credit Decisions; has understanding of the different segments of the business
- Proven ability to plan, lead, organize and handle multi tasks or projects simultaneously. Above satisfactory problem resolution skills
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