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Transaction Security Analyst

2 weeks ago

Manila, National Capital Region, Philippines Remitly Inc. Full time

Welcome to Remitly Inc.

We're committed to transforming lives with trusted financial services that transcend borders. As a Transaction Security Analyst, you will be part of a dynamic team that ensures the security and integrity of our customers' transactions.

Your key responsibilities will include reviewing transactions, identifying potential risks, and taking proactive measures to prevent fraudulent activities. You will work closely with our Customer Service team to provide exceptional customer experience and ensure timely delivery of customer transactions.

What You'll Do:

  • Observe customer transactions to identify fraudulent activities.
  • Exhibit bias for action on observed patterns and trends.
  • Aim for continuous improvement for personal development or process enhancement.
  • Partner and collaborate effectively with the rest of the Customer Success and Risk Operation Teams.

Job Qualifications:

  • Must hold at least High School Diploma.
  • At least one (1) year of working experience in Risk Management or related fields.
  • Excellent written and verbal English communication skills.
  • Ability to multi-task and perform duties with high accuracy and urgency.
  • Demonstrates flexibility to work overtime based on business needs.