Junior fraud specialistConnectOS

As a Junior Fraud Specialist you will be responsible for analysing transactions made by our customers to ensure these meet our requirements.
Your day to day responsibilities will include:
reviewing payments in real-time to identify indicators of fraud or money-laundering
analysing fraud indicators to identify high risk payments and customers
processing legitimate payments according to internal guidelines
identifying fraud and money-laundering trends
escalating high risk payments and customer to team leaders for review
providing training and assistance to other new team members when needed.
Providing email assistance to customers, banks and other organizations
Requirements
Your skills, experience and equipment will include:
at least 2 years of experience working as a fraud or payments analyst;
experience with and competent in processing a high volume of transactions (hundreds per day) quickly;
experience analysing information and summarising conclusions accurately;
preferable if you have experience analysing payments for cryptocurrency;
fast internet connection (5mpbs broadband internet connection)
an inquisitive mind and resourceful to be able to conduct investigations
whilst not necessary candidates who have experience in fast growing companies or fully remote roles will be preferred.
Benefits
Day 1 HMO
Equipment provided
100% Virtual Recruitment Process
Paid Government Mandated Benefits (SSS, PHIC, Pag-IBIG)
ConnectOS

Mandaluyong City, Metro Manila
Permanent
Full-time