Risk and Data Analyst
wishland software technology inc.
- Makati, PhilippinesTechzone, 213 Sen. Gil J. Puyat Ave, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 7 years ago
2017-05-30T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Customer Service
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Techzone, 213 Sen. Gil J. Puyat Ave, Makati, Metro Manila, Philippines
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 2 vị trí tuyển dụng mới
- Trang web
- http://www.wishlandtech.com/
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Về 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.