Risk Analyst - Pasig, Metro Manila
1 linggo ang nakalipas
Job Summary
We're looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced, growing tech company We're passionate about helping hard-working entrepreneurs grow their property management businesses safely and securely.
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Responsibilities
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- Complete due diligence reviews, document processing (financial, identification, ; & business), and KYC analysis for applications with emphasis on fraud indicators, identity inconsistencies, ; and high-risk behaviors +
- Analyzing data such as rent-roll, ; transaction processing, ; and customer history to set ; update processing limits to identify anomalies, ; assess fraud exposure, +
- ,transaction risk
Paglalarawan ng trabaho
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