Real-Time Transaction Risk Analyst

Concentrix; Quezon City; On-site; PHP 380,000 - 520,000; Full time

Job summary

Concentrix is seeking a Transaction Monitoring Analyst to review real-time and post-transaction activity, identify red flags, and determine whether to approve or decline transactions. The role requires a Bachelor's degree with 2–3 years of experience in financial institutions or transaction monitoring, and strong communication skills.

The ideal candidate will navigate systems efficiently, thrive in a fast-paced, customer-centric setting, and work well within a collaborative team.

Qualifications

• Bachelor's degree with 2–3 years' experience from a financial institution or transaction monitoring program.
• Excellent verbal and written communication; ability to articulate thoughts clearly.
• Proven ability to navigate systems, work in a fast-paced, customer-centric environment and collaborate.

Responsibilities

• Review real-time and post-transaction activity, identify red flags, and decide to approve or decline transactions.

Skills

Verbal communication

Written communication

Problem solving

Multi-tasking

Organizational skills

Negotiation

Conflict management

Education

Bachelor's degree with relevant experience 2-3 years from financial institution/transaction monitoring program

Job description

Concentrix is seeking a Transaction Monitoring Analyst to review real-time and post-transaction activity, identify red flags, and determine whether to approve or decline transactions. The role requires a Bachelor's degree with 2–3 years of experience in financial institutions or transaction monitoring, and strong communication skills.

The ideal candidate will navigate systems efficiently, thrive in a fast-paced, customer-centric setting, and work well within a collaborative team.