• Partner with operations, HR, QA and relevant stakeholders in accordance to security, fraud prevention, closure of cases and adherence to any client requirement.
• Carry out a myriad of compliance checks, ensuring data privacy, safeguarding of information and fraud awareness across all lines of business.
• The role requires guidance and day to day monitoring for all activities and report to the chain of command.
• The role is primarily flexible in coverage however the individual is expected to work closely with the key stakeholders when and where appropriate.
• Assist in data gathering, collation of different pieces of evidence in reference to any on-going investigation.
• Performs security, risk awareness, fraud prevention and compliance trainings across Afni Philippine Sites.
• Conducts site visits and evaluations as to the risk posture of each site in relation to relevant requirements therein.
  
  

• Candidate must be a College Graduate
• 2 years minimum overall work experience in handling Fraud
• Any experience in BPO/Call Centers is favorable
• Keen attention to detail and ability to multitask
• Must have good English verbal and written communication skills
• Knowledge in MS Office Programs
• Can work with minimal supervision
• Can generate, create and send reports
• Must be willing to work in flexible schedule
• Can start ASAP

Please refer to job description.