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Anti Fraud Detection Associate
Snaphunt
Metro Manila
Not Disclosed
2 - 4 Years
Full Time - Permanent
Views:73
Applicants:1
Posted on 3 Oct, 2025
In Office
Job Description | Responsibilities
Key Responsibilities:
- Identify fraud signals by collaborating with the Analytical/AI team to analyze data and patterns.
- Conduct deep-dive investigations into suspicious cases by manually reviewing applications, customer details, and transaction records.
Overview
- Industry - Banking / Financial Services
- Functional Area - Data Analytics & Business Intelligence / Statistics
- Job Role - Data Analyst
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
N/A
