Fraud Analyst
Mynt
- Taguig, PhilippinesTrade and Financial Tower, 32nd St. corner 7th Ave., BGC, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Expired 5 years ago
2019-01-30T16:00:00+00:00Job closed.
Job Description
- Reviews and identifies fraud risks and recommend controls for detecting and preventing fraud.
- Develop internal control process to minimize risk of fraud.
- Reviews and provides reports from daily monitoring initiatives for fraud and risk.
- Provide fraud incidence reports and fraud investigation findings and recommendations.
- Assists in detection and monitoring trends in Fraud & Promo abuse behavior.
Minimum Qualifications
- Must have strong analytical skills, detail oriented and results oriented.
- Proficient in SQL or experience in data analysis preferred.
- Experience in fraud detection and risk management.
- Knowledgeable in Microsoft Office (Word, Excel, Powerpoint)
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Trade and Financial Tower, 32nd St. corner 7th Ave., BGC, Taguig, Metro Manila, Philippines
- Vacancy
- 2 openings
- Website
- www.mynt.xyz
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About Mynt
Mynt is a local leader in mobile financial services focused on accelerating financial inclusion through mobile money, micro-loans, and technology. As a subsidiary of Globe Telecom, Ant Financial (an affiliate of Jack Ma's Alibaba), and Ayala Corporation, Mynt is now in a path in becoming a global mobile payment brand.
We are committed to exploring innovative and non-traditional avenues towards microfinance, leveraging telecommunications infrastructure and mobile money platform.
We are motivated by technology and how fast it can change the world.
We are driven by innovation and how it can change lives.
Mynt is looking for individuals who have the burning passion to innovate, strong drive to excel, and endless commitment and pursuit to make a positive impact in our society.