seamoney - fraud Operations agentSea Money

Job Description: Job Description: * Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts. * Establish accurate and timely contact with customers to confirm the validity of flagged transaction Job Description: Job Description: Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts. Establish accurate and timely contact with customers to confirm the validity of flagged transaction. Identify new and existing fraud trends by analyzing accounts and transaction patterns. Propose system improvements. Collaborate with stakeholders to drive process improvements. Take on ad hoc projects or assignments related to Fraud Operations. Requirements: Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts. Establish accurate and timely contact with customers to confirm the validity of flagged transaction. Identify new and existing fraud trends by analyzing accounts and transaction patterns. Propose system improvements. Collaborate with stakeholders to drive process improvements. Take on ad hoc projects or assignments related to Fraud Operations.
Monster

Manila City, Metro Manila
Permanent
Full-time