Fraud analyst Jobs in Philippines

Discover your 100% YOU with MicroSourcing!

Position: Fraud Analyst

Work setup: Hybrid | Night shift

Why join MicroSourcing?

You'll have:

Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses.

A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.

Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.

Career Growth: Take advantage of opportunities for continuous learning and career advancement.

Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your role:

We are looking for a meticulous and detail-oriented Assurance Analyst (Fraud investigator) to identify and report on fraudulent activities. The ideal candidate will have a strong background in fraud detection, document discrepancies, and risk management. You will work closely with various teams to investigate suspicious activities, develop strategies to mitigate fraud, and ensure compliance with regulatory requirements.

Key Responsibilities:

• Preferably has experience in the Australian banking sector
• Ensure Connective’s broker monitoring and surveillance program (Fraud Program) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviour
• Obtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any follow up actions
• Investigate incidences of suspected fraud or malpractice by Connective’s brokers.
• Develop relationships with key stakeholders including lenders, industry bodies and service providers as part of this function.
• Analyse loan supporting documents and data to detect patterns or inconsistencies indicative of fraudulent behaviour
• Collaborate with the onshore team, brokers and lenders to gather necessary information and resolve fraud cases.
• Conduct thorough investigations into suspected fraud, including reviewing documentation, conducting interviews, and coordinating with law enforcement when necessary.
• Compile comprehensive reports on findings, trends, and patterns of fraudulent activity for senior management.

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About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

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