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About the Role
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE.
Regulatory Compliance Associate
Work Setup: Return to Office
Project Shift Schedule: Night Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig, Uptown Bonifacio Tower 3
Overall Purpose
This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
Responsibilities
- Investigate suspected fraud events
- Review fraud indicators, account behavior, and identity inconsistencies
- Handle event-driven, time-sensitive cases
- Recommend outcome
- Produce clear fraud investigation summaries
- Expose fraud or scam investigations; demonstrate analytical mindset
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