A results-driven Risk and Compliance professional with strong experience in financial investigations, customer support, and escalation management. You specialize in identifying suspicious activities, ensuring compliance with AML and data privacy regulations, and protecting company platforms through detailed analysis and risk mitigation.
With a solid background in handling high-pressure cases, you are skilled at de-escalating complex situations, investigating root causes, and implementing effective solutions. You combine technical knowledge with strong communication skills, allowing you to balance strict compliance requirements with a smooth and empathetic customer experience.
Experience: 2 - 5 years
Managed escalations related to property damage claims, ensuring swift resolution in alignment with company standards. Utilized ticketing systems to document issues, prioritize cases, and track resolution progress. Provided empathetic and clear communication to de-escalate challenging situations. Investigated root causes of incidents and implemented corrective actions to prevent recurrence. Conducted outbound calls for follow-ups, customer feedback, and upselling opportunities
Experience: 2 - 5 years
Responsible for safeguarding the platform by identifying and mitigating financial and operational risks through comprehensive data analysis. Conducts complex investigations into suspicious activity, ensuring full alignment with global regulatory standards, including Anti-Money Laundering (AML) and identity verification protocols. Collaborates with cross- functional teams to refine risk policies, protect company assets, and maintain the integrity of the customer experience.
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.