Fraud Operations Analyst I – Merchant Risk & Insights

TwinThread is hiring a Merchant Fraud Operations - Fraud Associate in Cebu City. This role involves ensuring top-notch fraud detection and protection for customers in the Corporate and Investment Bank. Candidates should have a Bachelor's degree in a quantitative field and skills in SQL and statistical analysis. Responsibilities include conducting case reviews, partnering with various teams for operational readiness, and transforming data into actionable insights. An equal opportunity employer valuing diversity and inclusion, offering potential evening and weekend shifts.
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