fraud and Risk specialistBusiness Tree PH
Salary: Agreement
Work form: Full time
Posting Date: 26/12/2025
Deadline: 03/11/2024
JOB DESCRIPTION
Monitor transactions to identify frauddulent activities
Perform email verification to validate transactions
Determine existing fraud trends
Challenge chargebacks
JOB QUALIFICATION
QUALIFICATIONS:
Holds a Bachelor's degree in Finance Management or any related Course
Knowledgeable in MS Office (Word, Excel, Powerpoint)
Proficient English language skills
With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support.
Must have a strong analytical skill, detail-oriented, results focused, decisive and accountable, dynamic and growth oriented.
Amenable to shifting schedule, including weekends and holidays.
Willing to report in Bacoor, Cavite at least once a week
OTHER JOB REQUIREMENTS
Education
Bachelor's/College Degree
Field of study
Others
Specialization
Others
JOB BENEFITS
Health Card
Excel
Monitor transactions to identify frauddulent activities
Perform email verification to validate transactions
Determine existing fraud trends
Challenge chargebacks
JOB QUALIFICATION
QUALIFICATIONS:
Holds a Bachelor's degree in Finance Management or any related Course
Knowledgeable in MS Office (Word, Excel, Powerpoint)
Proficient English language skills
With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support.
Must have a strong analytical skill, detail-oriented, results focused, decisive and accountable, dynamic and growth oriented.
Amenable to shifting schedule, including weekends and holidays.
Willing to report in Bacoor, Cavite at least once a week
OTHER JOB REQUIREMENTS
Education
Bachelor's/College Degree
Field of study
Others
Specialization
Others
JOB BENEFITS
Health Card
Excel
Submit profile
Business Tree PH
About the company
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Unit E3, Fynn Building., General Emilio Aguinaldo HIghyway, Brgy. Panapaan IV, Bacoor City, Cavite
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About the company
Business Tree PH jobs
Unit E3, Fynn Building., General Emilio Aguinaldo HIghyway, Brgy. Panapaan IV, Bacoor City, Cavite