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Job Vacancy Makati, Metro Manila Position Trust & Safety Transaction Monitoring Specialist at Citco

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Published 1 day ago

Company Citco is offering job opportunities for the position of Trust & Safety Transaction Monitoring Specialist in the Makati area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Citco operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Citco
Position:Trust & Safety Transaction Monitoring Specialist
City:Makati, Metro Manila
Province:Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a dedicated Trust & Safety Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring and analyzing transaction data to prevent fraud and ensure a safe platform for our users.

The ideal candidate will have a strong understanding of risk management and fraud detection strategies, along with excellent analytical skills. Attention to detail and the ability to work in a fast-paced environment are essential.

If you are passionate about creating a secure online experience and possess the required skills, we encourage you to apply for this exciting opportunity.

Benefit

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

Requirements

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

Company Address

Province Metro Manila
City Makati
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Company Information

Citco

Citco is a leading global provider of financial services specializing in fund administration, asset management, and fiduciary services. Established in the Philippines, the company is known for its innovative solutions and commitment to client service. With a diverse workforce and extensive industry expertise, Citco supports clients in navigating complex financial landscapes. The company’s operations in the Philippines contribute significantly to its global network, ensuring efficiency and reliability in service delivery, making it a preferred partner for businesses worldwide.