Anti Fraud SpecialistDencom
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 10/11/2025
Deadline: 15/10/2020
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Description
Responsibilities
1.Be able to know client's information and qualification by using our system
2.Rule out client's risk and determine how to follow up fraud cases accroding to the Anti-fraud standards.
3.Sort out fraud clients by using telephone and internet or other tools and give final anti-fraud conclusion
4.Find out new fraud ways ,report it and finds solutions to stop the fraud
5.Assist team manager on achiving the team goal, find out the problem in time and can raise out reasonable suggestions
Requirements
1.Education: Colleage and above
2.Major: Fiance, Law, Markting,Management is preferred
3.Work experience: At least one year anti-fraud work experience in bank or other competitor companies
4.Skilled in using office software; Good at communicating and have teamwork spirit;Being responsible and can work under certain work pressure.
Requirements * Minimum education level: Bachelor ́s Degree
Years of experience: 1
Availability for travel: No
Availability for change of residence: No
BestJobs
Responsibilities
1.Be able to know client's information and qualification by using our system
2.Rule out client's risk and determine how to follow up fraud cases accroding to the Anti-fraud standards.
3.Sort out fraud clients by using telephone and internet or other tools and give final anti-fraud conclusion
4.Find out new fraud ways ,report it and finds solutions to stop the fraud
5.Assist team manager on achiving the team goal, find out the problem in time and can raise out reasonable suggestions
Requirements
1.Education: Colleage and above
2.Major: Fiance, Law, Markting,Management is preferred
3.Work experience: At least one year anti-fraud work experience in bank or other competitor companies
4.Skilled in using office software; Good at communicating and have teamwork spirit;Being responsible and can work under certain work pressure.
Requirements * Minimum education level: Bachelor ́s Degree
Years of experience: 1
Availability for travel: No
Availability for change of residence: No
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Metro Manila
Position Anti Fraud Specialist recruited by the company Dencom at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on Anti Fraud Specialist or Dencom company in the links above