Philippines Jobs

FRAUD COMPLIANCE ANALYST Jobs at Peak6 in Manila, Metro Manila

Peak6 company logo
Published 6 months ago

This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

Peak6 is thrilled to announce job openings for the position of FRAUD COMPLIANCE ANALYST in the Manila area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Peak6, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Peak6.

Job Information

Company:Peak6
Position:FRAUD COMPLIANCE ANALYST
Region:Manila - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.500 - PHP 30.000 per Month
Job Type:Full-time

Job Description

We are looking for a meticulous and analytical Fraud Compliance Analyst to join our innovative team. In this critical role, you will be responsible for monitoring and investigating potential fraud risks to effectively mitigate them within our organization. Your expertise will play a vital role in preserving our financial integrity and ensuring customer protection.

The ideal candidate will have a solid grasp of compliance regulations, risk assessment strategies, and fraud detection techniques. You will work collaboratively with various departments to implement robust anti-fraud measures and enhance our existing procedures.

Join our team and contribute to our commitment to excellence and security.

Benefit

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

Application Requirements

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

Company address

Province Metro Manila
City Manila
Google Map Google Map

Job Application Information

Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.

Tips from Admin: applying for a job is free of charge.

Hopefully you get the job you want.

If you find a vacancy that indicates fraud, please report it to us.

Instructions

  • Click the "Apply Now" button above.
  • After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
  • On the application submission page, click the "Application Form" button.
  • On that page you can see more complete company information and see the number of people applying for the job.
  • Next is to click "Apply".
  • Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
  • Finished.

Provide Feedback

What do you think about this job vacancy?

Company Information

Peak6

Peak6 is a financial technology company based in the Philippines, offering innovative solutions in trading and investments. With a strong focus on technology and data analytics, Peak6 has established itself as a leading player in the financial industry. Through its cutting-edge platforms and expertise, Peak6 provides clients with a competitive edge in the market. With a commitment to excellence and continuous improvement, Peak6 continues to drive growth and success in the Philippine financial landscape.