Manila, Philippines
1 day ago
Fraud Analyst/Representative
Job description

The Fraud Representative / Analyst is responsible for identifying and investigating incidents of actual and suspected fraudulent activity leading to the abuse of William Hill.

 

What you will be doing:

Fraud Detection and Risk AnalysisUses in house and third-party tools to detect potential fraud across all relevant William Hill platformsMake accurate, well informed risk analysis of customer behaviourTakes appropriate follow up action on customer account in line with the risk analysis and company proceduresProductivity, Quality and ComplianceMeets the department's expected levels of productivity and quality Key Performance IndicatorsEnsures regulatory compliance by ensuring all appropriate process are followedFeedback CycleProvides ongoing feedback and raises problems based on day to day experience as part of departments continuous improvementProvides ongoing feedback and fraudulent activities from all sources to contribute to team fraud and risk knowledge base

 

What we are looking for:

Keen attention to details, analytical and proactiveKnowledgeable in MS Office ApplicationsCan effectively interact within all levels of organizationExcellent verbal and written communication skillsExhibits initiative and pro-active traits, professionalism and willingness to learnSound decision making skillsBachelor's degree is a plusRisk and Fraud experience is an advantageAmenable to work on shifting schedule


 

What we offer: 

 

Our roles offer more than just a job, you’ll become part of the evoke family! We have created an environment where our people can thrive. Check out some of the fantastic benefits on offer: 

 

Financial: Competitive salary and bonus schemes. Hybrid working: Our employees can work from home up to 40% of the time with 60% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up! Paid Time Off (Service incentive leave): You’ll be entitled to 30 days leave on an annual basis, and an extra day for your birthday. Healthcare and Wellness: Tools and services to help support your well-being, including support with mental health and financial education. 

 

 

More about evoke 

 

We’re a business that embraces change and progress. The power behind big name brands William Hill, 888 and Mr Green, evoke is the new name for 888 Holdings. Marking a new sense of purpose, direction, and ambition for the business. There couldn’t be a more exciting time to join us as we accelerate our journey to bring even greater delight to our customers. That’s the future. That’s evoke. 

 

At evoke, you’ll benefit from flexibility and a culture built on trust. We’ll give you the space to be yourself and the tools you need to protect our customers while they play. We’ll invest in your future to help you develop your unique strengths and build a career that’s right for you. 

 

Apply 

 

At evoke, we prioritize diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth. 

 

Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage. 

 

Apply today to kickstart your application with the evoke Family!


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