Fraud Analyst
UPS
Posted
last week
Muntinlupa City, National Capital Region, Philippines
Onsite
PHP 60K
Mid Level
Full Time
Sema Summary
As a Fraud Analyst, you'll play a crucial role in identifying and mitigating fraud risks. This position requires analytical skills and attention to detail within a full-time commitment.
About Company
UPS is a global leader in logistics, offering a broad range of solutions, including transportation and freight services.
Core Requirements
- Bachelor's degree preferred
- Experience in fraud analysis
- Strong analytical skills
- Ability to work independently
- Knowledge of data analysis tools
Responsibilities
- Analyze data to identify fraud patterns
- Conduct risk assessments
- Develop fraud prevention strategies
- Collaborate with cross-functional teams
- Prepare reports on fraud incidents
- Monitor and review transactions for anomalies
- Stay updated on fraud trends and methods
Must Have skills
Job Keywords
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