โญ Featured

Lensa
English/Spanish Fraud Analyst | Hybrid | Project-Based
This role is for an English/Spanish Fraud Analyst in a hybrid setup, focusing on fraud detection in e-commerce. It requires a Bachelor's degree, 2 years of experience with US clients, and bilingual proficiency. Contract duration is project-based, with night shifts in Quezon City.
๐ Country
United States
๐๏ธ Location
Hybrid
๐ Contract
Full-time
๐ช Seniority
Mid-Senior level
๐ฐ Range
Unknown
๐ฑ Currency
$ USD
๐ธ Pay
Unknown
๐๏ธ Discovered
August 11, 2025
๐ Location detailed
United States
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๐ง Skills
#Unknown
Role description
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for Intelassist Inc. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice.
Work Setup: Onsite for 1-2 months, followed by a transition to a hybrid setup.
Work Schedule: Night Shift (Eastern Timezone)
Location: Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110
Position Overview
The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction reports for trending analysis and fraud mitigation, interact with external and internal customers to champion fraud policies and procedures, and other duties
as required in a high pace ecommerce environment.
Duties And Responsibilities
โข Monitor real time queues and identify high risk transactions within the ecommerce platform.
โข Observe customer transactions to identify fraudulent activity.
โข Identify fraudulent transactions and cancel them from further processing.
โข Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
โข Recommend anti-fraud processes for changing transaction patterns and trends.
โข Answer phone inquiries from internal and external customers pertaining to cases that have been worked.
Job Requirements
โข Bachelor's Degree of any related field
โข Willing to work for a Project Based contract
โข Atleast 2 years of experience with Spanish Bilingual
โข Handled a US based client is a must.
โข Amenableto work in Eastwood, Libis Quezon City during onboarding period.
Required Skills And Competencies
โข Self-disciplined, diligent, proactive and detail oriented
โข Time management, organizational and problem-solving skills
โข Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses
โข Proficiency with Microsoft Office Suite, including Word, Excel, and Outlook
โข Excellent verbal and written communication skills
โข Computer & Typing literacy/proficiency, working with multiple software applications/screens simultaneously
โข Excellent organizational skills; ability to execute multiple objectives concurrently
โข Bilingual preferred
What benefits await you by joining Intelassist?
โข Global career advancement and networking opportunities.
โข Access to both virtual and on-site intensive courses for career and personal development enhancement.
โข Monetary rewards for successful referrals that are hired.
โข Guaranteed weekends off and a total of 20 paid leave days upon regularization.
โข Collaborative work environment
โข Eligibility for Health Maintenance Organization (HMO) coverage starting from the first month of employment, with coverage of up to 100,000 PHP per illness.
WHY INTELASSIST?
We grow together. We value your effort. We aim to empower you.
If you have questions about this posting, please contact support@lensa.com
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for Intelassist Inc. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice.
Work Setup: Onsite for 1-2 months, followed by a transition to a hybrid setup.
Work Schedule: Night Shift (Eastern Timezone)
Location: Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110
Position Overview
The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction reports for trending analysis and fraud mitigation, interact with external and internal customers to champion fraud policies and procedures, and other duties
as required in a high pace ecommerce environment.
Duties And Responsibilities
โข Monitor real time queues and identify high risk transactions within the ecommerce platform.
โข Observe customer transactions to identify fraudulent activity.
โข Identify fraudulent transactions and cancel them from further processing.
โข Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
โข Recommend anti-fraud processes for changing transaction patterns and trends.
โข Answer phone inquiries from internal and external customers pertaining to cases that have been worked.
Job Requirements
โข Bachelor's Degree of any related field
โข Willing to work for a Project Based contract
โข Atleast 2 years of experience with Spanish Bilingual
โข Handled a US based client is a must.
โข Amenableto work in Eastwood, Libis Quezon City during onboarding period.
Required Skills And Competencies
โข Self-disciplined, diligent, proactive and detail oriented
โข Time management, organizational and problem-solving skills
โข Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses
โข Proficiency with Microsoft Office Suite, including Word, Excel, and Outlook
โข Excellent verbal and written communication skills
โข Computer & Typing literacy/proficiency, working with multiple software applications/screens simultaneously
โข Excellent organizational skills; ability to execute multiple objectives concurrently
โข Bilingual preferred
What benefits await you by joining Intelassist?
โข Global career advancement and networking opportunities.
โข Access to both virtual and on-site intensive courses for career and personal development enhancement.
โข Monetary rewards for successful referrals that are hired.
โข Guaranteed weekends off and a total of 20 paid leave days upon regularization.
โข Collaborative work environment
โข Eligibility for Health Maintenance Organization (HMO) coverage starting from the first month of employment, with coverage of up to 100,000 PHP per illness.
WHY INTELASSIST?
We grow together. We value your effort. We aim to empower you.
If you have questions about this posting, please contact support@lensa.com