Location
makati
Job Type
Full-time
Posted
May 29, 2026
Job Description
- Check the source of principal.
- Collecting and analyzing data of user’s transaction records
- Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk of fraud or completely to prevent fraud.
- Be the go-to source your customers count on to figure out processes and work steps that lower and help them manage their fraud risk.
- Be the consummate professional all the time in your interactions with your customers and teammates.
- Investigate cases raised by the system to highlight possible fraud.
- Review client identity and financial documents
- Verify all new real money accounts created which fail the automated KYC checks.
- Work through methodically and accurately incoming documentation, matching details against customer profile data
- Report incidents, bugs and malfunctions affecting both external and internal processes to the Team/Shift Lead in a timely manne...
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