Risk Analyst

4 weeks ago

Quezon City, Philippines MicroSourcing Full time

Position Overview Risk Analyst – Mid-level – Philippines Risk & Compliance Team at MicroSourcing. Flexible schedule including nights, holidays, and weekends. Benefits Competitive market compensation, healthcare coverage day one, dependents coverage, paid time-off with cash conversion, group life insurance, performance bonuses. Collaborative spirit – company-sponsored events and activities. Work-life harmony – flexible arrangements. Career growth – continuous learning opportunities. Inclusive teamwork – diverse culture and inclusive environment. Responsibilities Outbound calls to gather information and support investigations. Due diligence on individual and non-individual accounts per compliance standards. Escalate suspicious activity via UARs. Apply chargeback and recall knowledge to resolve issues and reduce risk. Liaise with external administrators on accounts in liquidation. Perform credit risk analysis and reviews using CreditorWatch. Review high-risk sellers/transactions for acquiring and issuing. Analyze processing history, business model, financial/bank statements for informed decisions. Investigate potential lending fraud. Assist complex investigations – gather evidence, document review, transaction analysis, procedural breach identification, report prep. Monitor fraud and blacklist alerts, investigate matches, minimize losses by appropriate action when hits identified. Qualifications Well-developed communication skills, email correspondence. Self-sufficient, adaptable, resilient. 1-2+ years experience in Risk or Compliance. Knowledge in AML/CTF desirable. Ability to perform in fast-paced team-based environment. Flexible shift work across different shifts. About MicroSourcing MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines with over 9,000 professionals across 13 delivery centers. MicroSourcing values diversity, inclusion, and offers space for individuals to thrive. EEO Statement MicroSourcing is an equal opportunity employer. All qualified applicants will receive consideration for employment without discrimination. #J-18808-Ljbffr

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