Associate, Fraud Regulatory and Compliance Support - Ortigas, Metro Manila

Para lamang sa mga rehistradong miyembro Ortigas, Metro Manila, Pilipinas

1 araw ang nakalipas

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Job Purpose · Responsible for the preparation and timely filing of Suspicious Transaction Reports, Reports on Crimes and Losses, AMLA Red Flag review, and communicating case disposition to cardholders. · Responsible in the encoding of Fraud transactions in the Fraud Tracking Syst ...
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