Fraud Risk Analyst

Bank of the Philippine Islands (BPI)


Date: 6 days ago
City: Manila
Contract type: Full time
The position is primarily responsible for the timely review and disposition of all debit and credit card fraud verification alerts and inbound calls. He/she is also responsible for the review and disposition of suspected fraud transactions in BPI-affiliated merchants to mitigate fraud loss in the acquiring business.

Qualification

  • Must posses at least Bachelor's/College Degree in Business Studies/Administration/Management/Finance/Accountancy/Banking equivalent
  • Amenable to working in a fast-paced environment and shifting schedule
  • Fresh graduates are welcome to apply
  • Proficient in using Microsoft Office applications

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