Company: Union Bank of the Philippines
Position: Fraud Applications Detections Officer
Office Location: UB Square - 6F Quezon (Head Office-Non HQ)
Job Summary: The Fraud Applications Detections Officer ensure onboarding fraud mitigating controls are efficiently implemented by thorough investigation of the alerted (automated- Instinct) and manual (referral) applications Optimization of the Instinct tool is also a prime resposibility of the team by recommending rule/logic revision basd on observed trends. Review and recommendation on gaps ad improvement on acquisition/onboarding process is expected from the team. Officers are regularly engaging with our onboarding teams in revising and implementing controls to avoid fraud and cdeit risks to the bank.
Duties And Responsibilities
- Review and provide thorough investigation and disposition on automated and manually referred possible fraud applications
- Optimize application fraud monitoring tool by collaborating with analytics to updat alert logic in line with observed trends
- DAO onboarding partnrship with relevant stakeholders (DGBCM / Onfido) to ensure online applicatiokns are secured and fraud controls a in place
- Responsible to review and assess acquisition promo controls are sound. Provide feedback to stakehlders if there a identified vulnerabilities and escalated if needed
- Ensure criminal fraud database are correctly updated to eliminate onboarding fraud Clients.
Required Skills: Accountability, Adaptability, Analytical, Good Communication Skills, Critical thinking, Teamwork, Willingness to learn
