Risk Investigator
Conexus Staffing & Consultancy
- Pasig, PhilippinesOrtigas, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- PHP 30.000,00 - PHP 45.000,00 / bulanPHP300004500030000MONTH
- Penuh waktuFULL_TIME
Ditutup.
Deskripsi Pekerjaan
The Risk Investigator will oversee daily fraud screening and compliance workflow to ensure timely delivery of customer transactions. They will support operations by ensuring a strong process for risk management and governance on fraud prevention and control. This position is based in Pasig City, Philippines.
Job Requirements
TRANSACTIONS
- Monitors real time queues and identifies high risk transactions within the business portfolio
- Observes customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks
- Reports identified fraudulent transactions to the leadership team
- Resolves queued transactions within the service level agreements to reduce potential customer dissatisfaction and revenue losses
- Recommends anti-fraud processes for changing transaction patters and trends
- Identify suspicious activity and unusual patterns that could result to fraud which includes AML issues and activities reported by other staff members
- Contacts customers and banking institutions to verify legitimate transactions and payment information
- Documents all interaction and findings in Desk.com and CRM
CUSTOMER SERVICE SUPPORT
- Answers queries from the Customer Service queue to ensure continuous learning of the Company’s processes
- Receives incoming calls, emails, and chat from customers in a professional, timely and appropriate manner
- Provides accurate resolution to all customers needs that is within predefined guidelines
- Serves as backup support for CS team when needed
- Answers transferred calls from the CS team regarding transactions that are currently on review or resulted to dissatisfaction due to the review process
- Receives transferred calls for “Challenge Questions”
Kualifikasi Minimum
- Candidate must possess at least a Bachelor’s degree of any course
- At least one (1) year of working experience in e-commerce fraud prevention, quality control or related field
- At least two (2) years working experience handling customer service in a BPO/Call Center environment, preferably under a financial account
- Exceptional analytical and problem solving skills, including the ability to recognize non-obvious patterns
- Excellent English communication skill both in speaking and writing
- Has the ability to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervision
- Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses • Amenable to work on a shifting schedule and during declared holidays
- Demonstrate flexibility to work overtime hours based on business needs
Preferred Qualifications
- Process improvement and documentation experience
Fasilitas dan Tunjangan
- Transportation Allowances
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Customer Service
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Ortigas, Pasig, Metro Manila, Philippines
- Industri
- Management and Consultancy
- Lowongan
- 5 lowongan dibuka