Fraud Analysts


Location: Makati City
Date Posted: Friday, June 29, 2012
Application Deadline: Wednesday, July 04, 2012

RESPONSIBILITIES:
  • Responsible for the timely detection, investigation and escalation of fraud cases
  • Develop and implement applications and tools that would automate current fraud monitoring processes

REQUIREMENTS:
  • Candidate must possess at least a Bachelor's/College Degree in Statistics, Computer Science/Information Technology or equivalent
  • Preferably with operational experience in Financial Services, Data Mining and Programming
  • Keen in M-commerce/E-commerce
  • Proficient in MS Office and data processing
  • With good communication skills
  • Fresh Graduates are encouraged to apply
  • Regular positions available