Fraud Analyst

NOW HIRING !!!!

WILSONS DETECTIVES. A Detective Agency ---------- is looking for a FRAUD ANALYST.

What is Fraud Analyst?
- A fraud analyst is someone who investigates forgery and theft within customers’ accounts and transactions on behalf of a bank or a financial institution.

DUTIES :
- Identify and trace any suspicious or high-risk transactions, determine if there is improper activity involved, and determine if there is any risk to the bank or its customers.
- Track and monitor the bank’s transactions and activity that comes through the customers’ accounts.

BENEFITS :
- Monthly Salary 30,000 Php

* Complete Job Application Form at
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* Complete the personality questionnaire at
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Goodluck Guys! Be one of our FRAUD ANALYST