About this role
Fraud Lending Specialist at GoTyme. Location: Quezon City, Metro Manila, Philippines. Role: Oversee investigations, Conduct transaction analysis, Coordinate fund recovery Requirements: Bachelor’s degree in any related field; strong fraud investigation experience in banking/fintech; analytical/forensic skills; ability to manage high-risk cases; experience in transaction monitoring; familiarity with MORB guidelines; strong communication and teamwork; agile environment experience. Category: Finance and Accounting Seniority: Mid Level Certifications: morb guidelines Commitment: Full Time Workplace: Hybrid Languages: English