Job Description

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

POSITION TITLE: Fraud Analyst

WORK SETUP: Return to Office

RESPONSIBILITIES:


  • Identify and investigate suspected fraud or identity misuse by reviewing account activity, behavior patterns, and identity information to detect scams, account takeovers, and misuse of personal data; assess validity and root cause, recommend corrective and preventive actions, and document findings clearly to protect customers and the institution from financial loss.


  • OTHERS:

    Project Shift Schedule: Morning shift

    Project Rest Day: Weekend

    Project/Team Location: Taguig, Uptown Bonifacio Tower 3

    SKILLS AND QUALIFICATIONS:


  • Fraud Profile
  • With at least 2 to 5 years of relevant experience



  • Job Details

    Role Level: Entry-Level Work Type: Full-Time
    Country: Philippines City: Taguig National Capital Region
    Company Website: https://www.accenture.com/ph-en Job Function: Finance
    Company Industry/
    Sector:
    Software Development

    What We Offer


    About the Company

    Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

    Report

    Disclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.


    Recent Jobs
    View More Jobs
    Talentmate Instagram Talentmate Facebook Talentmate YouTube Talentmate LinkedIn