Bestjobs Philippines

Don't miss any news or updates from BestJobs

Not now Allow

Fraud Analyst (BPO) - Clark, Pampanga

Clark, Pampanga

Pampanga, Central Luzon ·  Yesterday (updated)

Strategic Networks, Inc.

Verified Employer

This seal certifies that the data and activity of this company have been meticulously verified by Bestjobs

12 reviews
  • Description

  • The primary purpose of a Fraud Analyst is to detect, prevent, investigate, recover, and resolve fraud by performing detailed monitoring of moderate to complex account activity and processes. Overseeing compliance with security standards in BPO operations.


    • Responsible for the prevention and detection of potential within the company operations

    • Maintains fraud analysis models to improve efficiency and effectiveness of company systems

    • Identifies system improvements to prevent fraudulent activities

    • Performs risk assessment for each account and create risk acceptance documents

    • Determines existing fraud trends by analyzing accounts and transaction patterns

    • Recommends standards, policies, and/or procedures to correct deficiencies

    • Ensures identified risks and/or problems are clearly documented

    • Responsible for resolving fraud cases

    • Regularly generates suspicious activity reports and risk management reports.

    • Document changes in process flow within BPO Operations.

    • Ensure alignment of security standards with BPO Operations.


    • 2 years experience as Fraud Analyst

    • Knowledge of Linux, MacOS, and Windows Operating Systems

    • With strong analytical skill needed for the job

    • Graduate of bachelor’s degree

    • Willing to work in shifting schedules

    • Certified Fraud Examiner (CFE) is an advantage

    • With BPO work experience is an advantage

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • 2 years of experience
  • Language(s): English
  • Availability for travel: Yes
  • Availability for change of residence: Yes
  • People with disabilities: Yes

Similar jobs

Home Based - Permanent contract - ₱ 40,000.00 monthly -

Home Based - Permanent contract - ₱ 40,000.00 monthly -

Home Based - Permanent contract - Negotiable -

Get new jobs on Facebook Messenger

Send to Messenger

Job summary

  • Fraud Analyst (BPO)

  • Pampanga, Central Luzon

  • Company

    Strategic Networks, Inc.
  • Type of contract

    Temporary contract

  • Work type


  • Apply