Risk and Fraud Analyst Jobs at Tamaray People Solutions. Corp in Makati, Metro Manila
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Tamaray People Solutions. Corp is currently seeking applicants for the position of Risk and Fraud Analyst in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Tamaray People Solutions. Corp operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Tamaray People Solutions. Corp |
| Position: | Risk and Fraud Analyst |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
- Monitoring the incoming financial transactions of the customers by following AML (Money Laundering) guidelines
- Monitor and resolve deposit issues
- Request and verify KYC and SOF documents
- Identify and report possible fraud and suspicious activity
- Process customers’ payments
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | 23rd Floor, Tower, Tamaray People Solutions, 6789 Ayala Ave, Makati, 1206, Filipinas |
| Google Map | Google Map |
Job Application Information
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