Agile Consulting & Services Inc. Risk Agent

₱20-25K[Monthly]

On-site - MakatiFull-time1-3 Yrs ExpBachelor

Microsoft Office

Check the source of principal.
Collecting and analyzing data of user’s transaction records
Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk of fraud or completely to prevent fraud.
Be the go-to source your customers count on to figure out processes and work steps that lower and help them manage their fraud risk.
Be the consummate professional all the time in your interactions with your customers and teammates.
Investigate cases raised by the system to highlight possible fraud.
Review client identity and financial documents
Verify all new real money accounts created which fail the automated KYC checks.
Work through methodically and accurately incoming documentation, matching details against customer profile data
Report incidents, bugs and malfunctions affecting both external and internal processes to the Team/Shift Lead in a timely manner.
Work according to set priorities and current business needs.

Must possess a short course certificate/ Vocational Diploma, bachelor’s degree, any field.
A proactive and ‘can do’ approach.
Able to react to company needs.
Basic knowledge of MS Office applications
Excellent analytical, problem solving, and time management skills.
Strong analytical skills and detail oriented, whilst maintaining quality and accuracy
Ability to be self-motivated, organized and work flexibly in a time pressured environment.
A great attitude and desire to help our customers.
Can work independently and within a team.
A winning mentality

Menchie Guisangue

Agile Consulting & Services Inc.HR Officer

Active this month

Gil puyat street. H227+JCP, Chino Roces Ave, Makati, Metro Manila, Philippines

Allowances
Meal Allowance, Transportation Allowance
Employee Recognition and Rewards
Incentives
Government Mandated Benefits
13th Month Pay, Pag-Ibig Fund, Paid Holidays, Philhealth, SSS/GSIS
Insurance Health & Wellness
HMO
Time Off & Leave
Maternity & Paternity Leave, Sick Leave, Vacation Leave