Gratitude Inc logo
GRATITUDE INC
APAC · AFRICA · U.S.A

BPO Fraud Analyst

1119 Views 1 week ago
Experience 1–2 Year(s)
₱
Salary ₱ 20 – 35K p.m
Location Iloilo (Jaro, La paz, Lapuz, Mandurriao, Molo)
8 candidate(s) already applied

Job Description

8Job 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.

Key Skills

4 Skills
BPO Skills Fraud fraud analyst Fraud experience|

Role Specifications

Role
Customer Service Executive
Timings
Flexible (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Semi-Voice
Functional Area
ITES / BPO / Customer Service

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About Company

Gratitude Inc
Employer

Gratitude Inc is a global company with presence across APAC, Africa, and USA. We are known for our people, innovation and customer focused approach.

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Recruiter - Gratitude Inc
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