Senior Risk Management Specialist

1 week ago


Quezon City, National Capital Region, Philippines Western Union Full time

Job Description

We are looking for a talented Fraud Prevention Expert to join our team. As a Financial Operations Associate, you will be responsible for preventing financial fraud and ensuring compliance with regulatory requirements.

About the Role

  • As a Senior Analyst, you will analyse digital transactions to identify potential fraud risks and ensure compliance with regulatory requirements.
  • Handle High Value Customers and Transactions involving high amounts, communicating with Western Union customers as needed to verify details regarding specific money transfers.
  • Resolve problems and make high-level decisions that impact customer experience.
  • After completing our training program, you will successfully identify and prevent financial fraud, money laundering, and/or terrorist finance.

Key Skills and Qualifications

  • At least 4 years of previous experience in Risk/Fraud/Anti-money Laundering operations working for a financial institution (Fintech, banking).
  • Fluent in English; both written and verbal (C1 proficiency level) and Spanish language mandatory.
  • Strong analytical skills and very attentive to detail, capable of making independent decisions with a result-oriented approach.
  • Ability to multitask using internal database systems and work individually and within a team.
  • Schedule flexibility.

Benefits

  • Paid sick leave and vacation leave.
  • HMO coverage with free unlimited dependents from day 1 of employment.
  • Performance incentive program / Performance Bonus.
  • Unique incentive program.
  • Hybrid working arrangement.


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