• -Conducts comprehensive cardholder identification to mitigate possible risks and ensures that immediate action is taken whenever card fraud activity is detected to reduce possible bank losses.

    -He/she is also tasked to monitor, detect and investigate any fraudulent transaction(s) flagged by the Fraud Detection Module (FDM) parameter.

    -Candidates must possess at least a Bachelor's/ College degree.

    -Preferably with at least 1 year of related work experience.

    -Amenable to work in shifting schedule.


    - Guaranteed 16 months bonuses

    - Monthly rice allowance

    - HMO with Dependents

    - Medical / Optical allowances

    - Life insurance

    - VL, SL, EL, and Birthday Leave

    Apply now and be part of one of the biggest conglomerates in the country!

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 1
  • Language(s): Tagalog
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Credit Card Authorization and Fraud Detection Analyst

  • Mandaluyong, National Capital Region

  • Company

    Bank of Commerce (an affiliate of San Miguel Corporation)
  • Work type

    Other type of contract

  • Type of contract

    Part Time

  • Apply