Fraud Detection Officer
ANZ · Quezon City
Job description
About the role
The Fraud Detection Officer will protect ANZ and its customers from fraud‑related losses. This role focuses on timely detection, thorough investigation, and effective resolution of fraudulent activities.
Key responsibilities
- Monitor transactions and activities to identify potential fraud.
- Conduct investigations into suspected fraudulent incidents.
- Coordinate resolution steps and document outcomes.
- Collaborate with internal teams to improve fraud prevention measures.
Required profile
- Strong analytical mindset with attention to detail.
- Ability to work in a hybrid environment, balancing onsite and remote tasks.
- Excellent communication skills for reporting findings.
Required skills
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Published 1 month ago
Expires 2 weeks from now
26 views · 0 interested
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ANZ
Quezon City
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