Job Openings Intermediate Risk Analyst - UK

About the job Intermediate Risk Analyst - UK

    Discover your 100% YOU with MicroSourcing!


    Position:     Intermediate Risk Analyst - UK
    Location:     Metro Manila
    Work setup & shift:     Remote | Shifting

    Why join MicroSourcing?

    You'll have:

    • Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
    • A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
    • Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
    • Career Growth: Take advantage of opportunities for continuous learning and career advancement.
    • Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

    Responsibilities:

    Risk Operations

    Undertake an in-depth investigation to identify potential fraud. This includes gathering evidence, reviewing documents, analysing transactions and identifying activity that does not look right to minimise loss to the Business

    Monitor blacklist alerts, inves􀆟gate possible matches and take appropriate action where hits are identified

    Identify, review, investigate and escalate any suspicious activity

    Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS)

    Well-developed communication skills including email correspondence in English with key stakeholders

    Ability to resolve complex issues or complaints

    Help identify opportunities to improve efficiency while maintaining quality

    Liaise with other teams including Customer Success, Marketing and Sales

              Qualifications:

              Experience in Banking, Financial Services or Payments

              Experience conduc􀆟ng Fraud or AML inves􀆟ga􀆟ons

              Qualifica􀆟ons rela􀆟ng to Fraud, Inves􀆟ga􀆟ons or Regulatory Compliance

              You have been part of a high-growth startup environment before

              

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              About MicroSourcing

              With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

              Our commitment to 100% YOU

              MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

              At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

              For more information, visit https://www.microsourcing.com/

              *Terms & conditions apply



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