Fraud Analyst

mandaluyong, National Capital Region

Posted 3 days ago

Company:: WHR Global Consulting
Company Description:: WHR Global Consulting was founded by a Certified Human Resource Professional back in 2009 at the heart of Metro Manila, Philippines. From its humble beginnings it has become a trusted Headhunting & HR consulting partner for various clients from different industries in the Philippines, Japan, Europe, US, Australia, UK, India and Middle East. WHR Global Consulting is helping businesses achieve sustainable growth and success by providing them with expert plug and play and engineered HR consulting services. We provide the following Talent and HR solutions. Headhunting (Retained Search or Contingent Search) for Executive Roles, IT Professionals, Multilingual Staff, Licensed Engineers, Healthcare Practitioners, Corporate Support Roles (HR, Finance & Accounting, Marketing, Business Development, Facilities) Employer of Record: Project Based & Fixed Term Consultants (HR, Engineers, Accountants, Marketers) Resume' Database Search HR Consultancy
Contract Type:: Full Time
Experience Required:: 1 year
Education Level:: Senior High School
Gender:: Any
Number of vacancies:: 10

Job Description

Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Can Start ASAP

Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech Support or BPO (preferably under a Financial account)
Excellent written and verbal English communication skills
Ability to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervision
Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses
Amenable to work onsite and during unconventional hours (evenings, weekends and holidays)
Demonstrates flexibility to work overtime based on business needs
Typing proficiency of at least 30 words per minute

Preferred Qualifications:
Process improvement and documentation experience
Bachelor's Degree in Management, Finance, Business or related field
Six Sigma Certification: Yellow Belt

Our Benefits:
Rice Allowance
Transportation Allowance
Paid Vacation
Medical, Dental & Vision
Accident and Life Insurance
Employee Stock Purchase Plan (ESPP)
Mental Health & Family Forming Benefits