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    Compliance Officer - Manila, Pilipinas - Gamma Interactive Inc

    Gamma Interactive Inc
    Gamma Interactive Inc Manila, Pilipinas

    Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas

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    Paglalarawan
    Roles and Responsibilities

    v Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performance

    v Strictly follows all standard procedures for account verification and withdrawal processes (Account Specific Knowledge)

    v Detect and monitor all potential fraudulent, suspicious, and high-risk activities (Monitoring of Account Activities)

    v Get involved in fraud investigation and project implementation

    v Report to superior when there is unforeseen risk


    Job Description
    v Follow superiors' instructions and assignments; supply administrative assistance when needed

    v Use various methods of verification accordingly; check the member's information and/or supporting documents, records clear and correct information into the system, completes the withdrawal process upon the approval of the transaction (Account Specific Knowledge)

    v Send a clear and right alert report for possible cases; closely monitor potential high-risk members and be able to identify suspicious activities; prepare risk reporting suitable for management review (Monitoring of Account Activities)

    v Get involved in investigating activities and in implementing an assigned project or system enhancement as assigned by superiors; update superiors about the status of the project and any unexpected issues (Project Planning and Implementation)


    About Company
    We specialize in providing IT consulting services that can help improve your business's efficiency by reducing costs, improving customer service and increasing employee productivity.


    We also offer equipment leasing programs for computers, servers and other hardware needs as well as software solutions for all your business needs.

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