Job Description

Role : Junior Fraud Analyst & Senior Fraud Analyst
Company : One of the Global Client
Location:Makati
Schedule: Monday-Friday
Work Setup: Onsite
Shift : AU sched, but must be amenable working 24/7

Job description:-

Min 3-8+ yrs into Fraud Analyst.

Exp shoould have into Fraud Investigator is responsible for identifying, analyzing, and preventing fraudulent activities in financial transactions, customer accounts, or digital platforms. The role focuses on risk detection, case investigation, and compliance adherence.