Risk Data Analyst | Flexible Work Arrangement

2-4 years
19 days ago
Job Description

With over 7,000 professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider.

Risk Data Analyst, be 100% YOU with MicroSourcing!

A Risk Data Analyst is expected to:
  • Provide data analytics support, including stats reports and ad-hoc requests
  • Utilize various analysis techniques to identify performance and process improvements, such as funnel optimization and risk management
  • Conduct in-depth investigations to identify potential fraud from internal Transaction Monitoring Systems (TMS)
  • Help identify areas of efficiency improvements while maintaining quality work
What it takes to be part of our team:
  • 2+ years of experience as a Data Analyst
  • Proficiency in SQL
  • Ability to interpret data and translate insights into actionable business decisions
  • Previous experience as a Fraud/AML investigator is a bonus
Desired Attributes
  • Humble and a u0027can-dou0027 attitude
  • Excellent attention to detail
  • Fast learner who enjoys sharing knowledge
  • Meticulous and problem-solving oriented
  • Performs well in a fast-paced, team-based environment
  • Ability to resolve complex issues or complaints
  • Proactive approach to work and continuous improvement
  • Strong organizational and time management skills
  • Understands the importance of preventing financial crime
  • Strong communication skills
Whatu0027s in it for you
  • Competitive Total Rewards (Compensation, HMO, Group Life Insurance, and Performance bonuses)
  • A very collaborative work culture
Find a balance between work and life that fits you. Do what you do best with MicroSourcing!

For more information, visit https://www.microsourcing.com/

.Terms & Conditions apply

JOB TYPE

Function

Skills

Sql
Aml
Transaction Monitoring Systems

Founded in 2006, we pioneered a new way of offshoring. This model involves setting up an overseas division of your company and getting a local specialist to handle facilities, IT, labor laws, recruitment and HR, while you retain control over quality and productivity. Today, we&#8217&#x3B;re still one of the largest and most experienced offshoring providers in the Philippines, with 400+ active clients and 6,000+ employees. We operate within purpose-built, class-A facilities that are strategically located for access to Manila&#8217&#x3B;s most talented people. We&#8217&#x3B;re backed by our Australian parent company, Probe and we&#8217&#x3B;re ISO certified.