Fraud Analyst (On-site) in Muntinlupa City

About the Role

As a Fraud Analyst based in Muntinlupa City, you will play a key role in safeguarding our operations. This is an on-site position where you will monitor and assess fraud risks associated with our products and services. Your insights will help shape our fraud prevention strategies and ensure compliance with industry standards. You will work closely with various teams to address customer needs effectively. For more information on similar roles, check out our remote job listings.

Responsibilities

• Monitor and measure fraud exposure and potential risks.
• Investigate suspicious use of UPS products, processes, and services.
• Provide direction and support to document and communicate customer needs and solutions.
• Collaborate with cross-functional teams to enhance fraud detection methods.
• Prepare reports on fraud trends and recommend improvements.
• Assist in the development of fraud prevention policies.

Requirements

• Experience in fraud analysis or risk management.
• Strong analytical and problem-solving skills.
• Ability to work independently and in teams.
• Proficiency in data analysis tools and software.
• Excellent communication skills in English (C1 level).
• Knowledge of KYC and AML regulations.

Benefits

We offer a competitive salary and a comprehensive benefits package. Enjoy a work-life balance with weekends off and opportunities for professional growth. Our team values your contributions and provides ongoing training to enhance your skills. For more details on our compensation structure, visit our salary page.

Join us in making a difference in fraud prevention while enjoying a supportive work environment.

• Experience in fraud analysis or risk management.
• Strong analytical and problem-solving skills.
• Ability to work independently and in teams.
• Proficiency in data analysis tools and software.
• Excellent communication skills in English (C1 level).
• Knowledge of KYC and AML regulations.

• Monitor and measure fraud exposure and potential risks.
• Investigate suspicious use of UPS products, processes, and services.
• Provide direction and support to document and communicate customer needs and solutions.
• Collaborate with cross-functional teams to enhance fraud detection methods.
• Prepare reports on fraud trends and recommend improvements.
• Assist in the development of fraud prevention policies.