Home Credit Philippines
Fraud Investigator (Start ASAP)
Taguig City, Taguig City
Opportunity expired
Opportunity details
- Graduate Job or Program
- PHP 18,000 - 20,000 / Month
- 1-2 vacancies
- Apply by 30 Aug 2024
- Start date ASAP
Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now!
What you will enjoy:
- Permanent dayshift schedule
- Up to 20% variable performance-based bonus
- HMO on Day 1 / HMO with dependents
- Access to mental health coverage and wellness partners
- Wellness Leave and Birthday Leave benefits
- Internal Career mobility
- Opportunity to work and train in our international offices
What you will do:
- Investigate daily suspicious cases detected manually or automatically by detection tools.
- Conduct investigation process efficiently within SLA.
- Properly record results of investigation in tools provided
- Identify and implement step by step course of action for fraud cases.
- Communicate within the team regarding the case
- Monitor cases and do basic mitigating actions
- Suggest other mitigating actions
- Perform investigative analysis.
What you should have:
- Microsoft Office Suite – active user, main focus on Excel and automation of reports
- Anti money laundering and organized crime prevention experience
- Analytical mind, problem solving, well organized and can be trusted to pay attention to detail.
- "Excellent communication skills, ability to effectively communicate with senior management.
- Excellent time management and ability to work under pressure."
Exciting enough? You just might be on our next Fraud Investigator. Home Credit Philippines is waiting for YOU! Click Apply Now and you will be redirected to our company's career website page.
#NoSmallRoles #LifeAtHomeCreditPhilippines
Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and passionate allies.
Our applicants are being assessed and considered without any prejudice against race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.
Hiring criteria
- No experience required
- Philippine Citizen +more
- Law, Legal Studies & Justice +more
- Associate Degree or higher
Reviews
As DevOps, my role is to support and work directly with different scrum teams to solve request and tasks including deployments following certain processes. Creating automation in minimizing manual tasks, monitoring and maintaining DevOps tools.
The workload that I receive is usually the amount of work a junior should get. The day to day tasks are sometimes challenging but not impossible to work on as a junior.
Providing incentives to CA's, develops a data-centric method in incentive schema to CA's, analyzes their performance (and also connect it to make data-driven decisions), plus ad hoc tasks
About the employer
Home Credit Philippines
4.6
1,000 - 50,000 employees
Banking & Financial Services
Home Credit Philippines is the lifestyle partner of every Filipino, providing access to credit through fast, convenient, and affordable financing.
Pros and cons of working at Home Credit Philippines
Pros
Everyone is so supportive and I'm grateful for their trust in me which gives me the confidence in my work.
The work-life balance here is great. It emphasizes flexibility, which helps me manage my time effectively.
What I can say in HC is they really live up to their tagline 'No small roles, everyone is important.
The bootcamp was a great help in adapting to the work environment, with sessions and a project simulating our future work setup.
HC is very output based... you just have to make sure that you're doing your job correctly.
Cons
The thing I like the least about working in my company is when colleagues micromanage me.
The distance from my home to the office takes me around 2 to 3 hours of travel time.
Sometimes I have tight deadlines and it can be stressful, but it helped me improve my skills.
Our office is clean and very conducive for work. However, I feel like it no longer fits us all.
Not so much, occasionally having weekend duty and night activity.