14F Cyber Omega Bldg., Pearl Dr., Ortigas
As a first line of defense, this agent position supports client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns.
Front line agents triage, evaluate, and escalate system-generated
monitoring alerts from downloadable reports to the client team for further consideration using their experience and qualifications detailed below.
This individual should be able to review various alerts for a multitude of “programs” and apply critical thinking skills to make informed decisions
related to alert escalation. In addition to client provided criteria, agents must be familiar with basic research techniques using publicly-available and proprietary data holdings as part of alert evaluation.
This role will handle a blended account, mostly non-voice. Candidates are still expected to take in calls and have excellent communication skills.
Qualifications
● 1-3 years experience supporting payments industry clients in topics, such as financial fraud
and anti-money laundering investigations
● Ability to follow written procedures and apply critical thinking to resolve issues.
● Ability to improve written processes to improve overall team performance
● Possess strong investigation skills, curious or inquisitive nature.
● Examine escalated alerts and conduct investigations to identify various risk typologies.
● Effectively communicates risk levels, recommendations, and seeks to resolve resolutions,
regardless of complexity.
● Identify emerging trends and communicate feedback and guidance to client team.
● Provide regular updates on investigation metrics.
● Must be adaptable and flexible, demonstrating abilities to work with process and information
changes
● Ability to read financial transaction logs and communicate a narrative of events.
● Savvy with research tools and techniques for publicly available and proprietary datasets.
Visit our Onsite Recruitment Hub at 14F Robinsons Cyber Omega, Pearl Dr., Ortigas, Pasig (near Richmonde Hotel) from 9am to 4pm, Mondays to Fridays. Bring 2 valid ID’s
About TaskUs PH
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TaskUs provides #RidiculouslyGood BPO services in Digital CX, Content Security, Data & AI Operations, and Consulting to the world’s most innovative and disruptive brands. It started with one ridiculously good idea: put people first. We are not your typical BPO or professional services company, as we believe that happy customers are only possible with happy employees. We’re a collective team of highly capable, passionate, and driven teammates who deploy technology and maximize data to fuel our customers’ success. From our Ridiculously Refreshing sites and facilities around the globe; to educational grants for employees and their children; to healthy, subsidized meals that fund local charities – we provide the absolute best to our people, making Us the top professional services firm in this space. You + Us = Outsourcing Reimagined. Join Us today and experience true #PeopleFirst culture!
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