Fraud Risk Investigation Officer

I. Job Summary

Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.

II. Duties and Responsibilities

nvestigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.

2. Recommends and endorses disposition of fraud cases and ensures its submission on time.

3. Assists in ocular or field investigation including but not limited to law enforcement coordination during the apprehension of culpable parties suspected to be involved in fraudulent credit card activities.

4. Liaise with counterparts in the card/banking industry.

5. Recommends adjustment of fraud parameters in Credit, Debit Card, and Enterprise Fraud Solution.

6. Assists in coordinating with Police authority for sensitive fraud cases that need police assistance.

7. Support Customer Service in...

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