Manager, Financial Crime and Compliance
4 days ago
Job Description
*About TaskUs:*
TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.
The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally. Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.
It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO) We at TaskUs understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment's notice, and mastering consistency in an ever-changing world.
*What We Offer:*
At TaskUs, we prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.
*Key Responsibilities*
- Develop and implement Fraud and Risk Management practices that are in line with the client's needs and regulatory frameworks
- Identify digital tools in the Fraud space to meet with specific client requirements
- Work closely with the operations & support teams to identify potential risks
- Identify the need and methods to automate fraud detection and risk mitigation as per client's requirements
- You will need to research and develop market insights and industry best practices in fraud detection and risk management
- Participate in the presales process including but not limited to RFP/RFI responses, Point of View management and overall deal solutioning
- Participate in client discussions to craft pro-active solutions to meet client needs
- Demonstrate in-depth knowledge on Fraud Detection, Investigation, Dispute management and other related practices.
- Provide thought leadership and detailed execution on diverse projects
- Identify areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening the FCRM practice
- Identify transformation needs and opportunities and facilitate client discussions for execution
Requirements
- Graduate in any field (CFE & CAMS certified preferred)
- 6+ experience in Customer Lifecycle Management, Fraud Investigations or disputes and chargeback management
- Someone with a solid understanding and experience on Anti-fraud practices.
- Understand the latest tools and technologies prevalent in the space and has experience in building/contributing in designing digital tools (using RPA, ML, run queries and build macros)
- Experience in Client Management.
- Good analytical and problem-solving skills and ability to handle team and client discussions
- Bachelor's degree or a combination of education and experience.
*How We Partner To Protect You:*
TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.
*DEI:*
In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know.
We invite you to explore all TaskUs career opportunities and apply through the provided URL
.
TaskUs is proud to be an equal opportunity workplace and is an affirmative action employer. We celebrate and support diversity; we are committed to creating an inclusive environment for all employees. TaskUs people first culture thrives on it for the benefit of our employees, our clients, our services, and our community.
Req Id: R_2508_11160
Posted At: Tue Aug :00:00 GMT+0000 (Coordinated Universal Time)
-
AML Officer
6 days ago
Pasig, National Capital Region, Philippines Private Advertiser Full time ₱800,000 - ₱1,200,000 per yearThis is an exciting opportunity to join our company as an Anti-Money Laundering (AML) Officer based in Pasig City, Metro Manila. In this full-time role, you will play a crucial part in ensuring the company's compliance with all relevant AML regulations and guidelines.Key responsibilitiesImplement and maintain robust AML policies, procedures and controls to...
-
Financial Reporting and Compliance Officer
1 week ago
Pasig, National Capital Region, Philippines Customer Frontline Solutions, Inc Full time ₱900,000 - ₱1,200,000 per year• Handling of month-end and year-end financial closing, including preparation of internal and statutory reports• Monitoring and analysis of financial statements for accuracy and compliance• Management of fixed and intangible asset accounting• Handling of external audit and related engagements• Preparation and filing of tax returns and other BIR...
-
Senior Officer, AML/KYC
4 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full time ₱900,000 - ₱1,200,000 per yearWe are hiring a detail-orientedSenior Officer, AML/KYCto join our Compliance team. You will support Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring adherence to regulatory requirements and internal policies. You will play a key role in safeguarding the organization against financial crime and maintaining a strong compliance...
-
Legal and Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines COL Financial Group, Inc. Full time ₱900,000 - ₱1,200,000 per yearLegal Function:Understand, draft, and review contracts and other legal documentationHandle the corporate secretarial matters of the COL groupMonitor legal developments and provides recommendations to mitigate legal risksAssist in the formulation and implementation of the legal strategy of the COL group and the companies in that groupAssist in ensuring the...
-
Tax and Financial Compliance Staff
6 days ago
Pasig, National Capital Region, Philippines South Asialink Finance Corporation Full time ₱900,000 - ₱1,200,000 per yearJob Summary:Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset.Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit)Meticulously review the company's financial operations, ensuring all activities comply with relevant tax laws. They...
-
financial operations manager
11 hours ago
Pasig, National Capital Region, Philippines Outsource Accelerator Full time ₱900,000 - ₱1,200,000 per yearAbout The RoleWe are seeking a highly proficient and self-directedFinancial Operations Managerto oversee and elevate our financial operations. This is a pivotal, work-from-home role for a qualified accountant who can operate independently, manage key accounting functionsfrom payroll to financial reportingand provide strategic insights that drive business...
-
Pasig, National Capital Region, Philippines KDCI Full time ₱1,500,000 - ₱3,000,000 per yearJob SummaryKDCI Outsourcing is seeking a highly experienced Finance & Compliance Manager – International Operations to oversee financial strategy, intercompany transactions, and regulatory compliance across multiple global entities, including the US, UK, Malta, and Australia. This role requires a hands-on leader with deep knowledge of international...
-
Pasig, National Capital Region, Philippines KDCI Outsourcing Full time ₱1,500,000 - ₱2,500,000 per yearJob SummaryKDCI Outsourcing is seeking a highly experienced Finance & Compliance Manager – International Operations to oversee financial strategy, intercompany transactions, and regulatory compliance across multiple global entities, including the US, UK, Malta, and Australia. This role requires a hands-on leader with deep knowledge of international...
-
Pasig, National Capital Region, Philippines KDCI Full time ₱120,000 - ₱180,000 per yearJob Summary KDCI Outsourcing is seeking a highly experienced Finance & Compliance Manager – International Operations to oversee financial strategy, intercompany transactions, and regulatory compliance across multiple global entities, including the US, UK, Malta, and Australia. This role requires a hands-on leader with deep knowledge of international...
-
Legal and Compliance Manager
6 days ago
Pasig, National Capital Region, Philippines Streetlending Corpo Full time ₱1,000,000 - ₱1,200,000 per yearThe Legal and Compliance Manager oversees the company's compliance with regulatory requirements and internal policies and manages legal risks. This role involves leading compliance initiatives, advising on legal issues, developing compliance programs, and ensuring that the company always operates within the law.JOB DESCRIPTIONProvide legal advice and support...