Financial Analyst

Overview

We are looking for a detail-oriented and analytical Financial Fraud Analyst to join our team. The role is responsible for detecting, preventing, and investigating fraudulent activities across financial transactions, accounts, and systems. You will work closely with internal teams to ensure compliance with policies, minimize risk, and protect both the company and customers from fraudulent activities.

Responsibilities

• Detect, prevent, and investigate fraudulent activities across financial transactions, accounts, and systems.
• Collaborate with internal teams to ensure policy compliance, minimize risk, and protect the company and customers from fraud.

Qualifications

• At least 1 year BPO experience handling financial accounts
• At least SHS graduate or 2nd year undergrad

Benefits

• 26K
• Nigh Diff & HMO
• Fixed 2 Days Off
• Account & Performance Incen...