Fraud Analyst

Job Listing No: 9740000

Fraud Analyst

Security Bank Corporation – Metro Manila – Responsible for tracking and monitoring bank transactions and activity for the early detection of fraud. This function includes the following: * Investigating and tracing of accounts based on the result of skiptracing * Locating and investigati Responsible for tracking and monitoring bank transactions and activity for the early detection of fraud. This function includes the following: Investigating and tracing of accounts based on the result of skiptracing Locating and investigating reasons for non- receipt of billing statements, cards and problematic accounts Coordinating with different Security or Fraud Units of other credit card companies Documenting and disseminating information relayed by security and fraud counterparts Desired Skills and Experience: Candidate must be a graduate of a 4 year degree business course Should be detail oriented Must have excellent analytical and problem solving skills Willing to work in a shifting schedule… – Permanent – Full-time

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