We are looking for a Fraud and Risk Analyst who will ensure all transaction are done on the Paymentwall platform are secured and fraud is prevented for Paymentwall customers.
The main objective for this position are:
- To detect and conduct investigations on fraudulent activities related to online payments
- To review flagged orders on the internal system
- To investigate any cases of actual or suspected fraud and noncompliance
- Monitor and identify patterns within fraudulent activities
To know more information about the job description for this position, kindly visit this link: http://www.jobstreet.com.ph/en/job/6829893/sources/1/origin/ph