Risk Analyst

3 days ago

Makati, Philippines Agile Consulting & Services Inc. Full time

  • Check the source of principal.
  • Collecting and analyzing data of user’s transaction records
  • Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk of fraud or completely to prevent fraud.
  • Be the go-to source your customers count on to figure out processes and work steps that lower and help them manage their fraud risk.
  • Be the consummate professional all the time in your interactions with your customers and teammates.
  • Investigate cases raised by the system to highlight possible fraud.
  • Review client identity and financial documents
  • Verify all new real money accounts created which fail the automated KYC checks.
  • Work through methodically and accurately incoming documentation, matching details against customer profile data
  • Report incidents, bugs and malfunctions affecting both external and internal processes to the Team/Shift Lead in a timely manner.
  • Work according to set priorities and current business needs.
  • Must possess a short course certificate/ Vocational Diploma, bachelor’s degree, any field.
  • A proactive and ‘can do’ approach.
  • Able to react to company needs.
  • Basic knowledge of MS Office applications
  • Excellent analytical, problem solving, and time management skills.
  • Strong analytical skills and detail oriented, whilst maintaining quality and accuracy
  • Ability to be self-motivated, organized and work flexibly in a time pressured environment.
  • A great attitude and desire to help our customers.
  • Can work independently and within a team.

A winning mentality

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