Discover your 100% YOU with MicroSourcing!
Position: Intermediate Risk Analyst - UK
Location: Metro Manila
Work setup & shift: Remote | Shifting
Why join MicroSourcing?
You'll Have
- Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
- A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
- Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
- Career Growth: Take advantage of opportunities for continuous learning and career advancement.
- Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.
Responsibilities
Risk Operations
Undertake an in-depth investigation to identify potential fraud. This includes gathering evidence, reviewing documents, analysing transactions and identifying activity that ‘does not look right’ to minimise loss to the Business
Monitor blacklist alerts, invesgate possible matches and take appropriate action where ‘hits’ are identified
Identify, review, investigate and escalate any suspicious activity
Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS)
Well-developed communication skills including email correspondence in English with key stakeholders
Ability to resolve complex issues or complaints
Help identify opportunities to improve efficiency while maintaining quality
Liaise with other teams including Customer Success, Marketing and Sales
Qualifications:
- Experience in Banking, Financial Services or Payments
- Experience conducng Fraud or AML invesgaons
- Qualificaons relang to Fraud, Invesgaons or Regulatory Compliance
- You have been part of a high-growth startup environment before
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About MicroSourcing
With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.
Our commitment to 100% YOU
MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.
At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!
For more information, visit https://www.microsourcing.com/
