

Fraud Analyst | Ortigas Pasig
Aces Call Center Jobs Inc.
- Pasig, PhilippinesPhilippines, Metro Manila, PasigPasigMetro ManilaPhilippinesPhilippines
- PHP 35,000.00 - PHP 38,000.00 / monthPHP350003800035000MONTH
- Full timeFULL_TIME
Posted 17 days ago and deadline of application is on 23 Jun
Recruiter was hiring 7 hours ago
2023-05-13T09:02:38.573106+00:002023-06-23T16:00:00+00:00Job Description
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Provide assistance to victims of identity theft.
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Provide necessary counseling and education regarding theft cases to potential victim.
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Collect information on theft from victim by phone or by direct interaction.
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Analyze the identity theft information to understand the seriousness of the theft.
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Maintain database of customer personal data and theft case information for timely retrieval and analysis.
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Analyze customer statements, affidavits and evidences to resolve identity theft cases and claims.
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Stay updated on new laws and policies regarding identity theft.
Minimum Qualifications
- Filipino
- Graduate of any course; college undergraduates with relevant work experience
- With at least 3 years experience as a fraud analyst
- Has excellent English communication skills (verbal and written)
- Must have a background in Transaction Screening, Sanction Screening or Credit Risk
- Knowledge of using any GDS
- Willing to work on graveyard / night shift
- Amenable to be assigned in Ortigas, Pasig
Perks and Benefits
Medical / Health Insurance
Paid Sick Leave
Performance Bonus
Paid Bereavement/Family Leave
Recruitment / Signing Bonus
Paid Holidays
Paid Vacation Leave
Maternity & Paternity Leave
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Customer Service
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- Pasig, National Capital Region, Philippines
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