Fraud Analyst
Makationsitemid
via Greenhouse
About this role
Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.
Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:
Quality assurance of fraud detections and how they were handled
Assess performance of detection parameters, profiles, and processes; then provide recommendations
Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.
Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends.
Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: sql
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Makati. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
sql