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Job Vacancy Manila, Metro Manila Position FRAUD COMPLIANCE ANALYST at Peak6

Peak6 company logo
Published 3 hours ago

Peak6 is thrilled to announce job openings for the position of FRAUD COMPLIANCE ANALYST in the Manila area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Peak6, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Peak6.

Job Information

Company:Peak6
Position:FRAUD COMPLIANCE ANALYST
City:Manila, Metro Manila
Province:Metro Manila
Education:Confidential
Salary:PHP 14.500 - PHP 30.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented and analytical Fraud Compliance Analyst to join our dynamic team. In this role, you will be responsible for monitoring, investigating, and mitigating potential fraud risks within the organization. Your insights will help safeguard our financial integrity and protect our customers.

The ideal candidate should possess a strong understanding of compliance regulations, risk assessment techniques, and fraud detection methodologies. You will collaborate closely with various departments to implement anti-fraud measures and improve existing processes.

Join us and be a key player in our commitment to excellence and security.

Benefit

  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Valuable work experience
  • Skill development
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • No Criminal Record
  • Good Communication Skills
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Metro Manila
City Manila
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Company Information

Peak6

Peak6 is a dynamic financial technology and investment firm based in the Philippines. Established with a focus on innovation and growth, the company leverages cutting-edge technology and market insights to optimize investment strategies. Dedicated to providing tailored solutions, Peak6 serves a diverse clientele, ranging from individual investors to large corporations. With a commitment to excellence and a forward-thinking approach, Peak6 aims to redefine the financial landscape in the region.