
Fraud Specialist
2 weeks ago
Perform analysis on customer profile and usages to identify suspicious transactions and unusual calls patterns.
- Call customers for authentication
- Liaise with internal departments on customer's requests and/or disputes.
- Conduct interviews for fraud investigation purposes.
- Suspend or resume services in systems.
- Generate letters and Interim Bills.
- Attend to queries from internal staff
- Perform Basis administrative work and follow up on ad-hoc work and system extractions
- May be deployed to do other work upon request.
- Prepare Internal Memorandum.
- Prepare daily / monthly routine statistics
**Job Types**: Full-time, Contract
Contract length: 12 months
**Salary**: $2,100.00 - $2,200.00 per month
**Benefits**:
- Health insurance
Schedule:
- Day shift
- Early shift
- Holidays
- Monday to Friday
Supplemental pay types:
- 13th month salary
- Commission pay
Work Location: One location