Taguig City, Metro Manila, Philippines
6 days ago
Fraud Analyst | Fort BGC
Monitor real-time queues and identify high-risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. Identify fraudulent transactions and cancel them from further processing. Resolve queued transactions within the service level agreements to reduce potential revenue losses. Interact with banks and customers to validate the information and to confirm or cancel authorizations.
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