Found Description
Overview
Company Profile: This business was first founded in 2015 as a risk assessment firm in the Philippines. Risk assessment is a thorough and in-depth analysis of an organization's structure, procedures, technology, tactics, and personnel with the goal of detecting and evaluating possible hazards.
Position: KYC Analyst
Company Industry: IT Company
Work Location: Makati City
Work Schedule: Shifting (day, mid, night)
Salary: Php 20,000 - Php 30,000
Work Set – Up: Work On Site
Responsibilities
- Investigate fraud accounts and transactions.
- Examine and recognize possible fraudulent circumstances and questionable behavior by keeping an eye on card alerts and reporting fraud prevention.
- In compliance with the policies and guidelines of the customer, handle disputes and fraud claims.
- Help with more conventional occurrences and situations, such as those involving phony claims or identific...
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