Gratitude Inc banner
Gratitude Inc logo

BPO Fraud Analyst

Gratitude Inc
822 Views
2 months ago

BPO Fraud Analyst

1-2 Year(s)
₱ 20 - ₱ 35K p.m
Manila (Alabang Muntinlupa City, Eastwood quezon city, Makati, Ortigas, Pasay City)
Manila (Alabang Muntinlupa City, Eastwood quezon city, Makati, Ortigas, Pasay City)

Job Description

Key Skills

BPO Skills Fraud fraud analyst Fraud experience|

0 candidate(s) have already applied for this Job. Apply now

Job Title: BPO Fraud Analyst

​Are you sharp, detail-oriented, and experienced in mitigating risk? A premier BPO partner is looking for a skilled Fraud Analyst to join our dynamic team. If you have a keen eye for detecting suspicious activity and a passion for security, we want you!

What’s in it for you?

  • Salary: Up to PHP 37,500 (depending on experience)
  • Growth: Excellent opportunities for career advancement
  • Environment: A supportive, fast-paced corporate culture

Key Responsibilities

  • ​Monitor and analyze account activities to detect, prevent, and mitigate fraudulent behavior.
  • ​Conduct thorough investigations into suspicious transactions and compromised accounts.
  • ​Maintain high-quality documentation of fraud cases and report findings accurately.
  • ​Adhere to strict security protocols and compliance standards.

Role

Customer Service Executive

Timings

Flexible (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Semi-Voice

Functional Area

ITES / BPO / Customer Service

Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.

Recruiter profile

Toheeb Akinwalee

Recruiter - Gratitude Inc

NA, nigeria

0+ Followers

500+ Posts

Interview Tips

  • Giving the VNA round?
  • What are the most important skills you acquired as a Soft Skills/VNA trainer?
  • How would you handle an irate customer?

Get the Best Jobs
on your Fingertips

Similar Jobs

5 - 20 Year(s)

SAAS Strong knowledge in Regulatory Compliances Corporate legal/ Law firm environment

Confidential

Manila, Philippines

5 - 10 Year(s)

Sales Operation Supervisor Operations Supervisor

₱ 35 - ₱ 45K p.m

Manila, Philippines

1 - 8 Year(s)

SQL SQL Server SQL Design

₱ 20 - ₱ 60K p.m

Manila, Philippines

7 - 20 Year(s)

Troubleshooting Microsoft 365 Accelq cloud based testing platform for functional, Database and Api testing.

₱ 70 - ₱ 150K p.m

Manila, Philippines

1 - 2 Year(s)

Bachelor's Degree Mandatory and Voluntary Corporate Action events end‑to‑end corporate actions processing

₱ 45 - ₱ 62K p.m

Manila, Philippines

5 - 8 Year(s)

Taxation Senior leadership

₱ 300 - ₱ 500K p.m

Manila, Philippines

5 - 8 Year(s)

SLA Requirements KYC CDD

Confidential

Manila, Philippines

Company logo

Operations Lead-QC

Gratitude Inc

10 - 26 Year(s)

Database management Root cause analysis SQL

₱ 100 - ₱ 125K p.m

Manila, Philippines

3 - 12 Year(s)

BPO Voice Process non voice campaign International BPO

₱ 50 - ₱ 59K p.m

Manila, Philippines

1 - 20 Year(s)

US Collections BPO Voice Process billing process

₱ 27 - ₱ 40K p.m

Manila, Philippines