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Financial Crime Analyst

1 week ago

Manila, National Capital Region, Philippines PlayerAuctions Manila Full time

Job Requirements

We are seeking a highly motivated and detail-oriented individual to join our team as a Risk-Fraud Agent/Officer. The successful candidate will possess excellent analytical skills, be able to multitask, and work effectively under pressure.

Key Responsibilities:

  • Take care of day-to-day risk-related tasks, including claim processing and chargeback management.
  • Develop and implement effective strategies to prevent and detect financial crimes.
  • Update trackers and reports with accurate and timely information.

Requirements:

  • College graduate or equivalent working experience in financial services or e-commerce fields.
  • Prior experience in the industry is a significant advantage.
  • Excellent written and oral English communication skills.