Job Hiring Philippines

Job Hiring – Fraud Analyst

Job openings by CIMB Bank Philippines
Taguig City

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Latest job hiring in the Philippines:

CIMB Bank Philippines is hiring for: Fraud Analyst

Responsibilities
Monitors account activity to detect possible customer fraud
Performs analysis to identify possible front-end and/or back-end fraud
Contact customers to verify or explain unusual account activity if necessary
Analyze the current fraud trend and formulate counter measures.
Meet the daily KPIs set by the Management.
Be able to solve customer problems quickly and accurately and ensure good customer experience in every opportunity
Generation of reports and other required MIS
Build a winning relationship with colleagues
Conduct investigations on possible fraudulent activities.
Undertake any other duties and responsibilities as assigned by Management from time to time

Qualifications
Preferably with a minimum 1 year experience in fraud risk analysis from banking, fintech, or other related industries.

Required Competencies And Skills
Keen to process and details
Can quickly adapt to changes in operational processes and policies
Willing to render overtime and work in a shifting schedule (including holidays and weekends)
Proactive
Can efficiently handle adhoc tasks on top of the daily BAU

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CIMB Bank Philippines aims to help all Filipinos seize life’s moments and reach their life goals by providing innovative digital banking solutions and services. CIMB Bank has successfully onboarded 5.6 million customers since its establishment in December 2018.

By providing Filipinos with the right knowledge and tools to make better and smarter financial decisions, CIMB Bank became one of the country’s leaders in offering digital banking products and services. In just under three years, it was able to secure 75 prestigious international awards and counting including the Best Digital Bank 2021 by the Global Banking and Finance Review.

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CIMB Bank Philippines careers job hiring philippines jobs vacancies career site openings vacancy apply now available jobs Job Openings, Job Applications, Latest Job, Hiring Now Philippines

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