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Details about Job Offer no. 1509157

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Fraud Analyst

Job Category:

Computers, Software



/ Yearly


Employee Benefits for qualified candidate:

1. The Employee entitlement of 13th Month Salary in a year,

2. The Employee entitlement to yearly vacations of four (4 weeks) as paid compensation


*Daily transportation allowance
*Daily lunch allowance
*FREE drinks and snacks

We are a new startup company and establishing a new team for Information Technology Services based in Bonifacio Global City. We are hiring full time 40Hours/ Week with Starting Salary of above renumeration package


He is also required to examine the transaction information and electronic accounts existing in the organization
He has to make sure that the organization is free from any kind of fraud incidents or occurrences that will harm the reputation and established business of the organization
His work is to determine those sections of business of the organization that need to be under additional security care and operation. He then creates useful strategies and techniques that will help to strengthen these sections of the organization and make them reluctant against any forthcoming fraudulent activities
Sometimes, the end users experience unlawful transactions taking place through their financial accounts. In such cases, it is the duty of the fraud analyst to find suitable and apt solutions for the same with the help of proper assessment and research techniques and methodologies
He is required to maintain an elaborated record and documentation of the fraud events that have taken place in the past. He makes use of these records to investigate about the current fraud issues and determining effective resolutions for the same. He also takes effective steps so as to make sure that no such events take place in the organization
Besides, he is also required to determine the lawful components involved in the research procedures of detected frauds of the organization
He carries out the task of investigating various types of frauds such as mortgage frauds, financial frauds, telecommunication frauds, etc.
He performs the job of recording statements and conducting interview sessions of the suspicious individuals and informants involved in the fraud cases
He is expected to execute the work of organizing the corrective measures taken in the fraud investigation procedures by coordinating with legal implementation professionals and servicemen


Closely monitor all security events and prevent and detect fraud activities.

Should have thorough knowledge about the Credit Card industry and various methods that are adopted for analyzing the systems deeply.

Should have sound technical knowledge in communication and network security.

Familiar with the rules and regulations pertaining to the credit card industry.

Must be a bachelor’s degree in either finance or criminal justice or management information systems

Minimum 2 years’ working experience in security controls or payment fraud preventive operations.

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This job offer will expire in day(s).


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