SearchEuropeanJobs.com

Senior Fraud Specialist

Company

Green and Smart Mobility Philippines Inc

Location

pasay, Philippines

Type

Full-time

Job Description

  • Improvement Fraud Control System:
    • Propose and coordinate the implementation of fraud detection technologies and rules.
    • Support the development of risk management and fraud control policies and processes.
    • Update on new fraud trends and propose appropriate preventive measures.
  • Reporting and Training:
    • Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
    • Conduct internal training on fraud recognition and prevention for other teams.
  • Fraud Detection & Prevention:
    • Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
    • Develop and optimize fraud control processes to minimize risks.
    • Propose solutions to prevent, detect, and handle fraudulent activities.
  • Fraud Investigation:
    • Proactive coordinate with Ops and Inspection department...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now