Fraud Officer - Consumer Banking Group

区域：All Cities
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Job Summary:The position is primarily responsible for monitoring and reviewing transaction alerts from fraud tool for early detection of possible fraud transactions.  The position is also responsible in analyzing data and trends to prevent/minimize exposure to fraud losses by achieving or exceeding fraud detection targets, service levels and TAT while maintaining good customer service.Duties and Responsibilties :Verifies possible fraud transactions via review of transaction logs, call out to bank customer/s and via email and/or fax to BDO branches, Call Center and other internal departments. Ensures that detection of fraud transactions, call-outs to account holders, blocking of accounts are done within the prescribed time-frame.Immediately attend to the inputs and processes the referrals from external and/or other internal sources for detection of possible fraud accounts. Among others, external parties may be merchant partners, vendors, Bancnet, Visa, MasterCard; internal parties may be BBG, CCC, SID and the Business Units.Provides weekly reports on productivity, fraud analysis and trends to CBG Fraud Management.Qualifications :Must be a Bachelor's Degree holderMinimum of 2years experience in the credit card operations or risk management.Amenable with working on site and shifting scheduleWilling to be assigned in Ortigas / SM North / Pasay