Fraud and Risk Associate
Bayview Technologies Inc.
- Makati, PhilippinesSen. Gil J. Puyat Ave, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
- Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking, and further checks.
- Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to know fraudulent activity.
- Proactively identify patterns and issues with suspicious transaction.
- Monitoring of registrations, deposits and withdrawals. Perform random checks on customers.
- Handling the chargeback flow.
- Investigating suspicious alerts (internal and external) with proper analysis and follow-up.
- Careful monitoring of possible money laundering transactions and communication of suspicions.
- Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level.
- Suggesting improvements to the Fraud Tool and procedures.
- Specializing in the detection and prevention of Fraud.
- Professional handling of all related customer queries.
- Liaise with Customer Services and other teams on a daily basis, to resolve customer queries.
- Other similar ad hoc work as set by the Managers from time to time.
Minimum Qualifications
- Candidate must possess at least a Bachelor's/College Degree , any field.
- At least 1-year of working experience in Fraud and Risk is a plus
- Language: English, Chinese will be an advantage
- Strong personality, excellent work ethics, and professionalism
- Analytical capabilities with focus on problem-solving
- Proficient in using MS Office (MS Word, Excel, Powerpoint)
- Applicants must be willing to work in Makati City and in shifting schedule
- Fresh graduates/Entry level applicants are also encouraged to apply.
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Sen. Gil J. Puyat Ave, Makati, Metro Manila, Philippines
About Bayview Technologies Inc.
Bayview Technologies Inc.(“Bayview”) is an IT-enabled business process outsourcing company that provides a variety of customer support, back office and information technology support services to foreign companies.
Bayview is part of a group of companies that was established in 2002 and maintains offices in Hong Kong, Taiwan, Gibraltar and has regional presence throughout Asia and Europe.
Bayview Technologies, Inc. was incorporated with the Securities and Exchange Commission on October 15, 2003. It’s offices are situated at the heart of the Makati Central Business district at the RCBC Plaza, which is the biggest and most modern office development in the Philippines today which houses not only the biggest companies in the country, but also a number of foreign embassies and consulates.