Senior Risk Analyst

Discover your 100% YOU with MicroSourcing!

Position: Senior Risk Analyst

Location: Work From Home

Work setup & shift: Shifting

Term: Fulltime

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.
  
  

Your Role:

Roles and Responsibilities

Risk Operations

• Undertake an in-depth investigation to identify potential Fraud. This includes gathering evidence, reviewing documents, analyzing transactions and
  
  

identifying activity that ‘does not look right’ to minimize loss to the Business

• Monitor blacklist alerts, investigate 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
  
  

What You Need

Non-negotiables

• 3+ years experience in Investigations, Risk or Compliance
• Ability to perform well in a fast-paced team-based environment
• You have experience in Banking, Financial Services or Payments
• Experience conducting Fraud or AML investigations
• Qualifications relating to Fraud, Investigations or Regulatory Compliance
• You have been part of a high-growth startup environment before
  
  

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/