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Fraud Analyst
Location
Philippines
Posted
68 days ago
Salary
0
Seniority
Senior
Job Description
Fraud Analyst
Remote Craft
• Monitor and Investigate Transactions: Utilize both internal and external risk monitoring tools to analyze transaction activities. Proactively identify and assess potentially fraudulent activities and risks. • Identify and Report Fraudulent Activities: Initiate investigation cases upon confirmation of fraud events. Support fraud investigations by maintaining detailed evidence logs and providing comprehensive descriptions of fraud events. Collaborate with relevant stakeholders to gather additional information and strengthen investigations. • Enhance Fraud Detection and Prevention: Identifies areas of opportunity within the scope of responsibility for increased and timely fraud detection, new fraud parameters and process improvements. Stay updated on industry best practices and technological advancements to continuously improve fraud prevention strategies. • Ensure Regulatory Compliance: Maintain a thorough understanding of relevant regulations and compliance requirements. Collaborate with compliance and legal teams to address any compliance-related concerns.
Job Requirements
- Minimum of 3 years of analytical experience in banking, financial services, or card and payment processing environment
- Excellent written and oral communication; research, investigation, and analytical skills; and documentation experience.
- Ability to work efficiently and independently in a fast-paced, high volume and technology-driven environment.
- Strong analytic and problem-solving skills.
Benefits
- Health insurance
- Paid time off
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Join Centorrino Technologies: Innovate, Grow, and Thrive with Us! At Centorrino Technologies (CT), we’re more than just tech, we’re a community that goes beyond expectations. We’ve been recognised as a Great Place to Work 2024-2025 and one of Australia’s Best Medium Workplaces 2025, with an outstanding eNPS score of 68. We’re growing fast and on a mission to redefine the customer experience across Australia and New Zealand. Now, we’re looking for a Service Desk Analyst to join our Service Continuity team in Perth, someone who brings energy, accountability, and a genuine passion for helping people. As part of the Service Continuity Service Desk team, your focus is to keep services running smoothly and ensure work is ready for a clean handover into the next business day. This is an entry-level role, so we’re focused on attitude, reliability, and how you work, not years of experience.
• Monitorar e auditar atendimentos em todos os canais (chat, e-mail, telefone, redes sociais), garantindo aderência aos padrões de qualidade e excelência. • Analisar o comportamento do atendente durante a interação com o cliente, gerando insights sobre performance e identificando tendências de erros e oportunidades de melhoria. • Desenvolver feedbacks estruturados e planos de ação para aprimorar a performance individual e coletiva do time de atendimento. • Acompanhar métricas de desempenho e elaborar relatórios para a gestão, mostrando resultados e propondo melhorias. • Apoiar o treinamento da equipe, atualizando materiais de capacitação para garantir que todos conheçam e sigam os padrões de qualidade. • Traduzir a voz do cliente em melhorias de processos e produtos, fortalecendo a cultura de qualidade e experiência do cliente. • Atuar na melhoria de processos, colaborando na criação e atualização de procedimentos e scripts de atendimento. • Acompanha as atualizações nas ferramentas de apoio e garantir que a equipe esteja utilizando-as corretamente.




