Risk & Fraud Analyst

Responsibilities:

  • Monitor member transaction risk activity
  • Evaluate and calculate the risk impact of marketing promotions
  • Daily monitoring and analysis of member P/L
  • Investigate fraud and suspicious transactions

Requirements:

  • Graduate of any 4-year course or any computer-related courses
  • With 1-2 year(s) work experience is an advantage
  • Able to deliver satisfactory results in a fast-paced environment
  • Must be keen to details with a strong sense of urgency
  • Has the ability to do multi-tasking
  • Reliable and able to meet deadlines
  • Has excellent interpersonal skills
  • Proficient on MS office (Excel, Word, PowerPoint)
  • Excellent in both oral & written English communication
  • Able to work under pressure and beyond normal office hours
  • Flexible, can work during weekends and holidays
  • Able to work on a shifting schedule
  • Must be willing to work in Makati
  • HONEST, HARDWORKING, CONFIDENT, and POSSESSES GOOD ATTITUDE