Fraud Analyst
John Clements Consultants Inc.
- Muntinlupa, PhilippinesNorthgate Cyberzone, Alabang, Festival Mall Alabang, Muntinlupa, Metro Manila, PhilippinesMuntinlupaMetro ManilaPhilippinesPhilippines
- 15.500,00 PHP - 23.500,00 PHP / monthPHP155002350015500MONTH
- Toàn thời gianFULL_TIME
Miêu Tả Về Công Việc
Job Description:
- Monitor real time queues and identify high risk transactions within the business portfolio.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
- Identify fraudulent transactions and cancel them from further processing.
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Interact with banks and customers to validate information and to confirm or cancel authorizations.
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
Trình độ tối thiểu
QUALIFICATIONS:
• Must have completed at least 2 years in college (undergrads who have finished 4 semesters are accepted)
• BPO experience is preferred BUT NOT required.
• Must have excellent communication skills.
• Must be willing to work in shifting schedules, weekends and holidays.
• Amenable to work in Alabang.
• Available to start this September
• DIRECT HIRE & NO DEDUCTION FEES
• Recruitment assistance and guidance all throughout until training date
• Good salary package and compensation
Đặc quyền và lợi ích
- Medical / Health Insurance
- Performance Bonus
- Transportation Allowances
Khác
PERKS:
• 13K-20K basic salary depending on BPO experience
• 2500 allowance
• 3500 Optical Allowance (annual)
• Night differential is 20%!!!
• Service Incentives depending on tenure
---On 6th month – Incentive equivalent to ½ of monthly rate by Apr & Aug
---On 12th month – Incentive equivalent to ¾ of monthly rate by Apr & Aug
---On 24th month – Will get 2 months’ worth of basic pay by Apr & Aug
• Monthly performance incentives
• HMO on day 1
• HMO with dependents
• Retirement Plan
• SL and VL
• Career advancement inside the company
• Great management & company culture
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Customer Service
- Yêu cầu học vấn
- Hoàn thành khoá học nghề
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- Northgate Cyberzone, Alabang, Festival Mall Alabang, Muntinlupa, Metro Manila, Philippines
- Ngành nghề
- Management Consulting Firm
- Vị trí đang tuyển
- 15 vị trí tuyển dụng mới
- Trang web
- http://www.johnclements.com/