Fraud Analyst

3 days ago

Alton Downs, Australia China Bank PH Full time
Overview

Be an integral member of the Credit Card Team. As Fraud Analyst, you are responsible for identifying potential fraudulent transactions on cardholders' accounts, validating suspicious transactions while ensuring a high level of customer service when interacting with the customer.

Location: Head Office

Minimum Requirement: Graduate of any business-related courses.

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Responsibilities
  • Be an integral member of the Credit Card Team. As Fraud Analyst, you are responsible for identifying potential fraudulent transactions on cardholders' accounts, validating suspicious transactions while ensuring a high level of customer service when interacting with the customer.
Qualifications
  • Graduate of any business-related courses.
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Banking
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