Fraud Risk & Compliance Investigator

Megabet Corp.; Parañaque; On-site; PHP 446,400 - 669,600; Full time

Job summary

A financial services company located in the Philippines is seeking a professional for risk identification, monitoring, compliance assurance, and reporting. The ideal candidate will have strong analytical skills, attention to detail, and familiarity with risk management tools. Responsibilities include conducting risk assessments, monitoring transactions for irregularities, ensuring compliance with regulations, and preparing reports. This role is vital for maintaining organizational integrity and mitigating risks.

Qualifications

• Strong analytical and problem-solving skills.
• Attention to detail and a high level of accuracy.
• Knowledge of regulatory frameworks and compliance requirements.
• Proficiency in risk management tools and software.
• Effective communication and reporting abilities.
• Familiarity with Risk Control (KYC, AML, fraud investigation).

Responsibilities

• Conduct risk assessments for new and existing customers.
• Monitor all customer transactions for anomalies and suspicious activities.
• Ensure compliance with company policies and legal regulations.
• Maintain records of all risk-related incidents and investigations.
• Conduct in-depth investigations into high-risk activities.

Skills

Analytical skills

Attention to detail

Knowledge of regulatory frameworks

Proficiency in risk management tools

Communication skills

Familiarity with KYC and AML

Job description

A financial services company located in the Philippines is seeking a professional for risk identification, monitoring, compliance assurance, and reporting. The ideal candidate will have strong analytical skills, attention to detail, and familiarity with risk management tools. Responsibilities include conducting risk assessments, monitoring transactions for irregularities, ensuring compliance with regulations, and preparing reports. This role is vital for maintaining organizational integrity and mitigating risks.