Risk Investigator

Remitly – Pasig City, Metro Manila – Risk Investigator Remitly Pasig City, Metro Manila Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial service products on the planet. We’ve helped our customers send nearly $4 billion globally and we’re just getting started. The Risk Investigator will supervise everyday fraud screening and compliance workflow to ensure timely delivery of customer transactions. They will support operations by ensuring a strong process for risk management and governance on fraud avoidance and control. This position is located in Pasig City, Philippines. Job Requirements TRANSACTIONS » Monitors real time queues and identifies high risk transactions within the business portfolio » Observes customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks » Reports identified fraudulent transactions to the leadership abilities team » Resolves queued trans…

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