Compliance Analyst

4 days ago


Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per year

Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting. Known for its ethical practices and focus on innovation, the company has become a trusted partner to many of the world's leading enterprises.

Position: Compliance Analyst

Company Industry: BPO company

Location: BGC, Taguig City

Salary Offer: Php 26,000 - Php 30,000

Work Schedule: Graveyard Shift

Work Set Up: Onsite

BENEFITS :

Government Mandated Benefits

HMO

Sick leave

Vacation Leave

*other benefits will be discuss during job offer.

Job Requirements:

Open for Undergraduate.

At least 1-2 years of experience as Fraud Analyst in BPO Company.

Amendable to work in shifting/Graveyard Shift

Amendable to work as soon as possible.

Job Responsibilities:

  • Review customer accounts and transactions to identify suspicious or potentially fraudulent activity.

Respond to fraud alerts by analyzing data, reviewing account behavior, and determining if fraud has occurred.

Contact customers to verify transactions, gather information, or inform them of suspicious activities.

Document cases, findings, and actions taken in internal systems and escalate complex issues as needed.

Assist in blocking compromised accounts, processing refunds, or initiating recovery procedures.

Recruitment Process:

Initial Interview

Second Interview

Final Interview

Job Offer

Job Type: Full-time

Pay: Php26, Php30,000.00 per month

Work Location: In person


  • Compliance Analyst

    2 weeks ago


    Taguig, National Capital Region, Philippines H.H PH Corporation Full time ₱900,000 - ₱1,200,000 per year

    COMPLIANCE ANALYST(Managerial Role)The Compliance Analyst is responsible for overseeing and ensuring that the company complies with all statutory, tax, and audit requirements. This role will play a key part in managing corporate compliance initiatives, preparing for year-end external audits, and ensuring the accuracy and integrity of financial reporting and...

  • Compliance Analyst

    6 days ago


    Taguig, National Capital Region, Philippines Uniteller Full time ₱400,000 - ₱1,200,000 per year

    We're Hiring: Compliance AnalystLocation: Trade and Financial Tower, BGC, Taguig CityCompany: Uniteller Filipino, Inc.Are you detail-oriented, analytical, and passionate about regulatory compliance? Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.Job Description:Daily review of OFAC...


  • Taguig, National Capital Region, Philippines Michael Page Full time ₱400,000 - ₱800,000 per year

    Be part of a growing shared services company in a non profit health care companyOpportunity to gain pioneering experience in a hybrid work setupAbout Our ClientOur client is a leading organization in the U.S. health and safety sector, recognized for its focus on innovation, high-quality patient care, and operational excellence. Its expanding global...

  • Compliance Analyst

    6 days ago


    Taguig, National Capital Region, Philippines ACESER CORPORATION Full time ₱400,000 - ₱480,000 per year

    Job SummaryThe Compliance Analyst is responsible for ensuring the company's compliance with all tax laws, government regulations, and internal policies. The role focuses on handling taxation matters, BIR processing, and regulatory filings while supporting the Finance and Accounting team in monitoring, reviewing, and maintaining accurate financial and tax...

  • Compliance Analyst

    6 days ago


    Taguig, National Capital Region, Philippines ACESER CORPORATION Full time

    Job SummaryThe Compliance Analyst is responsible for ensuring the company's compliance with all tax laws, government regulations, and internal policies. The role focuses on handling taxation matters, BIR processing, and regulatory filings while supporting the Finance and Accounting team in monitoring, reviewing, and maintaining accurate financial and tax...

  • Compliance Analyst

    19 hours ago


    Taguig, National Capital Region, Philippines American Express Full time ₱60,000 - ₱120,000 per year

    Compliance Analyst#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is built on a 175-year history of...


  • Taguig, National Capital Region, Philippines American Express Full time $80,000 - $100,000 per year

    Analyst - ComplianceYou Lead the Way. We've Got Your Back. #10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024 With the...


  • Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱420,000 - ₱480,000 per year

    Client Profile: This company was founded in 1976. One of the fastest growing IT company not only in the Philippines but also in Canada and Australia. This company focuses on Business consulting, Systems integration and IT services.Position: Investment Compliance AnalystCompany Industry: IT CompanyLocation: Taguig City & OrtigasSalary Offer: Php 35,000 - Php...


  • Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱420,000 - ₱480,000 per year

    Client Profile: This company was founded in 1976. One of the fastest growing IT company not only in the Philippines but also in Canada and Australia. This company focuses on Business consulting, Systems integration and IT services.Position: Funds Compliance AnalystCompany Industry: IT CompanyLocation: Taguig City & OrtigasSalary Offer: Php 35,000 - Php...

  • Compliance Analyst

    6 days ago


    Taguig, National Capital Region, Philippines Netskope Full time $104,000 - $130,878 per year

    About NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects data wherever it goes, so we started Netskope to redefine Cloud, Network and Data Security.Since 2012, we have built the...