Philippines Jobs

Trust & Safety Transaction Monitoring Specialist Jobs at Citco in Makati, Metro Manila

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Published 2 months ago

Company Citco is offering job opportunities for the position of Trust & Safety Transaction Monitoring Specialist in the Makati area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Citco operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Citco
Position:Trust & Safety Transaction Monitoring Specialist
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

We are in search of a dedicated Trust & Safety Transaction Monitoring Specialist to become a valuable member of our team. In this vital role, you will be tasked with monitoring and analyzing transaction data to effectively prevent fraud and maintain a secure platform for our users.

The ideal candidate will possess a robust understanding of risk management and fraud detection methodologies, coupled with exceptional analytical abilities. A keen attention to detail and the capacity to thrive in a fast-paced environment are crucial for success in this position.

If you are committed to fostering a secure online experience and have the necessary qualifications, we invite you to apply for this exciting opportunity.

Benefit

  • Opportunities for promotion
  • Access to the latest technology
  • Professional networking opportunities
  • Valuable work experience
  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Skill development
  • Opportunities to contribute to business growth

Application Requirements

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Company address

Province Metro Manila
City Makati
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Company Information

Citco

Citco Philippines is a renowned and dynamic financial services company operating in the Philippines. With a strong presence in the country, Citco offers a wide range of innovative solutions to its global client base. Leveraging cutting-edge technology and industry expertise, Citco delivers reliable fund administration, trust services, and corporate services. Known for its commitment to excellence, efficiency, and transparency, Citco has established itself as a trusted partner in the financial industry. Continuously adapting to the evolving market needs, Citco Philippines is dedicated to providing exceptional value and tailored solutions to meet the demands of its clients worldwide.