Risk and Fraud Analyst
Coins.ph
- Makati, Philippines, Urban Avenue, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- PHP 20.000,00 - PHP 25.000,00 / bulanPHP200002500020000MONTH
- Penuh waktuFULL_TIME
Berakhir 6 years ago
2018-10-14T16:00:00+00:00Ditutup.
Deskripsi Pekerjaan
We envision a world where everyone has access to quality financial services. Providing our users with a stellar product and excellent customer experience is at the heart of our business. We are a fast-growing startup looking to work with passionate, motivated professionals in improving our products and accelerating financial inclusion in Southeast Asia. We place great value on open communication, work ownership, and continuous learning on the job.
What you'll do:
- Conduct customer due diligence and merchant due diligence analyses
- Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
- Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
- Investigate suspected fraudulent or illegal activities and provide recommendations and documentation
Kualifikasi Minimum
- Excellent command of the English language
- Strong communication and analytical skills
- Thrives in a fast-paced environment and able to multitask
- A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.ph
Fasilitas dan Tunjangan
Work from Home
Paid Vacation Leave
Paid Sick Leave
Free Lunch or Snacks
Lain-Lain
Why join the Coins.ph team?
- Progressive learning - be challenged everyday and have plenty of opportunities for personal and professional growth
- Fun, dynamic, and diverse work environment
- Build the company from the ground up - be part of the team who makes it happen
- Flexible leave policy - take time off as you need it
- FREE FOOD - lunch is provided everyday
Keahlian yang diperlukan
- Organizing and Planning
- Report Writing
- Complex Problem-Solving
- Problem Sensitivity
- Record Keeping
- Judgement and Decision Making
- Deductive Reasoning
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Management and Consultancy
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Often
- Alamat Kantor
- Urban Avenue, Makati, Metro Manila, Philippines
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Tentang Coins.ph
At Coins.ph, we give people the freedom to use their money the way they want.
Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card.
Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked.
We are going to change the landscape of financial inclusion in Southeast Asia