Risk and Data Analyst
wishland software technology inc.
- Makati, PhilippinesTechzone, 213 Sen. Gil J. Puyat Ave, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Expired 7 years ago
2017-05-30T16:00:00+00:00Job closed.
Job Description
- Monitoring and approval of registrations, deposits, and withdrawals. Perform random checks on client portfolio
- Conducts product and client analysis in order to generate a daily report.
- Proactively identify patterns and issues with suspicious transaction
- Independently determine possible fraudulent activity
- Investigating suspicious alerts (internal and external) with proper analysis and follow-up
- Careful monitoring of possible money laundering transactions
- Suggesting improvements to the Fraud Tool and procedures
- Specializing in the detection and prevention of Fraud
- Other similar ad hoc work as set by the Managers from time to time
Minimum Qualifications
- Strong personality, excellent work ethics and professionalism
- Analytical capabilities with focus on problem solving
- Proficient in using MS Ofiice (MS Word, Excel, Powerpoint)
- Applicants must be willing to work in Makati City and in shifting schedule
- Fresh graduates/Entry level applicants are also encouraged to apply
- Job Type: Full-time
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Customer Service
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Techzone, 213 Sen. Gil J. Puyat Ave, Makati, Metro Manila, Philippines
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About wishland software technology inc.
Wishland Software Technology Inc has been established as software consultancy on October 2014. It is located at Yuchengco Tower RCBC Ayala Avenue Makati City.
We value our people, because we believe successfull people are the happy people.
We look forward to see our people continuing good work, and drive the company to a new height of success.