Fraud Detection Officer

Job Summary

The position is responsible for monitoring and reviewing assigned team performance in detecting possible fraud transactions and collusive merchants using existing fraud tools and report. The position is also responsible in analyzing data and trends to prevent/minimize exposure of fraud losses by achieving or exceeding fraud detection targets, service levels and TAT while maintaining good customer service

Qualifications

• Must be a Bachelor’s Degree holder

• At least 1 year experience in credit card business or any financial institution covering the area of Issuing and Acquiring business

• Willing to work on site and be assigned in Ortigas.

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 22477