Fraud Ops Analyst (Credit Line)

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Taguig City Full-time Posted 30+ days ago

This role The Fraud Operations Analyst will be responsible for monitoring, detecting, and investigating fraud across the company's Credit Line and Credit Card products in the Philippines. This role focuses on identifying emerging fraud patterns, conducting fraud investigations, supporting fraud mitigation initiatives, and ensuring operational queues and investigations are managed effectively. The Fraud Operations Analyst will work closely with Fraud Operations, Risk, Product, Engineering, Collections, and Operations teams to identify control gaps, improve fraud detection capabilities, and…

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