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Fraud Prevention Specialist

Job Requirements

Monthly Salary: 
Career Level: 
Entry Level
Industry: 
BPO
Experience: 
0 to 1 Year
Qualification: 
Diploma
Schedule: 
Nightshift
Location: 
Taguig

As a Fraud Prevention Specialist, you will protect customers by reviewing and verifying transactions, identifying suspicious account activity, and resolving fraud-related concerns. You will investigate potential fraud cases, provide excellent customer support, and ensure a safe and secure customer experience through phone, email, and system tools.

Salary Package: Up to ₱27,000

Additional Perks: Enjoy 20% night differential and Day 1 HMO with 2 free dependents.

Work Setup: Onsite - BGC, Taguig City

Responsibilities

  • Review customer accounts and transactions for potential fraudulent activity.
  • Investigate suspicious transactions and take appropriate action to prevent fraud.
  • Assist customers with fraud-related inquiries via phone and email.
  • Verify customer information and account details while following company policies.
  • Document all interactions and investigations accurately in the system and escalate complex cases when necessary.
  • Deliver excellent customer service while maintaining confidentiality, data security, and performance standards.

Qualifications

  • High School / Senior High School Graduate or College Graduate.
  • At least 6 months of international BPO experience if a High School Graduate; fresh graduates and newbies without call center experience are welcome if a College Graduate.
  • 1 year of call center collections, customer service, or telemarketing experience is a plus.
  • Proficient verbal and written English communication skills.

Apply here


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