Associate, Digital Review Team Senior Analyst

PHL - Quezon Cityhybridsenior

Posted today · via Workday

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About this role

Role Responsibilities As Associate, Digital Review Team Senior Analyst you will perform below - Monitor and analyze digital transaction activity to identify potential fraud trends, suspicious behaviors, and emerging risk patterns. Review and investigate transactions from real-time monitoring queues and fraud detection platforms. Conduct detailed analysis of transactional data, customer profiles, account activity, and supporting documentation to identify potential fraud, financial crime, or compliance risks. Perform customer profile reviews, KYC verification, customer due diligence (CDD), enhanced due diligence (EDD/ECDD), identity verification, and document authentication in accordance with regulatory and company requirements.…

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Recency

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This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.

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