Risk Analyst

3 days ago

Pasig, National Capital Region, Philippines MicroSourcing Full time

Discover your 100% YOU with MicroSourcing
Position: Risk Analyst

Location: MOA, Two Ecom

Work setup & shift: Work From Home |
Night shift
Why join MicroSourcing?
You'll Have

  • Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
  • A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
  • Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
  • Career Growth: Take advantage of opportunities for continuous learning and career advancement.
  • Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Roles And Responsibilities
Risk Operations

  • Undertake an in-depth investigation to identify potential Fraud. This includes

gathering evidence, reviewing documents, analyzing transactions and

identifying activity that 'does not look right' to minimize loss to the Business

  • Monitor blacklist alerts, investigate possible matches and take appropriate

action where 'hits' are identified

  • Identify, review, investigate and escalate any suspicious activity
  • Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS)
  • Well-developed communication skills including email correspondence in English with key stakeholders
  • Ability to resolve complex issues or complaints
  • Help identify opportunities to improve efficiency while maintaining quality
  • Liaise with other teams including Customer Success, Marketing and Sales

Bonus points (Nice to have)

  • You have experience in Banking, Financial Services or Payments
  • Experience conducting Fraud or AML investigations
  • Qualifications relating to Fraud, Investigations or Regulatory Compliance

Qualifications And Experience

  • 3+ years experience in Investigations, Risk or Compliance
  • Ability to perform well in a fast-paced team-based environment

About MicroSourcing
With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU
MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%

For more information, visit

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