Fraud Analyst – Cash Fraud Operations Manila (Portuguese Bilingual) (Commercial & Investment Bank)

Join our Cash Fraud Operations team and play a strategic role in combating fraud in one of the world’s most innovative banks.

As a Fraud Analyst within the Cash Fraud Operations team, you will be responsible for validating held payments, monitoring various queues for detection of potential fraud payments, and processing end-to-end fraud flow for confirmed fraud payments. This role provides an opportunity to develop leadership skills, foster a high-performance culture, and work in a dynamic organizational and operational environment.

Job Responsibilities