
Ortigas | Fraud Investigation Analyst
2 days ago
TaskUs Ortigas | Fraud Investigation Analyst
Earn up to Php 30,000 Salary Package
As a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns
.
Frontline agents triage, evaluate, and escalate system-generat
ed
monitoring alerts from downloadable reports to the client team for further consideration, using their experience and qualifications detailed bel
ow.
This individual should be able to review various alerts for a multitude of "programs" and apply critical thinking skills to make informed decis
ions
related to alert escalation. In addition to client-provided criteria, agents must be familiar with basic research techniques using publicly available and proprietary data holdings as part of alert evalua
tion.
This role will handle a blended account, mostly non-voice. Candidates are still expected to take in calls and have excellent communication s
kills.
Qualifi
cations
● 1-3 years experience supporting payments industry clients in topics, such as financi
al fraud
and anti-money laundering inves
tigations
● Ability to follow written procedures and apply critical thinking to resol
ve issues.
● Ability to improve written processes to improve overall team
performance
● Possess strong investigation skills, curious or inquisi
tive nature.
● Examine escalated alerts and conduct investigations to identify various ris
k typologies.
● Effectively communicates risk levels, recommendations, and seeks to resolv
e resolutions,
regardless
of complexity.
● Identify emerging trends and communicate feedback and guidance
to client team.
● Provide regular updates on inves
tigation metrics.
● Must be adaptable and flexible, demonstrating abilities to work with proce
ss and
information
changes
● Ability to read financial transaction logs and communicate a
narrative of events.
● Savvy with research tools and techniques for publicly available and
proprietary datasets.
Visit our Onsite Recruitment Hub at 14F Robinsons Cyber Omega, Pearl Dr., Ortigas, Pasig (near Richmonde Hotel) from 9am to 4pm, Mondays to Fri
days. Bring 2 valid ID's
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