(German Bilingual) Associate, Digital Review Team Senior Analyst - xpatjobs | Caloocan , Metro Manila
External Job Aggregation > (German Bilingual) Associate, Digital Review Team Senior Analyst

Search Jobs

Search

(German Bilingual) Associate, Digital Review Team Senior Analyst

xpatjobs logo
xpatjobs       |    Location:Caloocan , Metro Manila       |    Country:Philippines

(German Bilingual) Associate, Digital Review Team Senior Analyst (Fraud Prevention) Quezon City, Philippines Are you ready to join an advanced team that customers depend on to prevent fraudulent transactions? Are you ready to unleash your potential in a global company that moves money for better? Join Western Union as an Associate, Digital Review Team Senior Analyst. Western Union powers your pursuit.

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen. Role Responsibilities As a Senior Analyst, you will analyse digital transactions to make sure that no fraudulent activity is involved.

You will handle High Value Customers and Transactions involving high amounts. You will communicate with Western Union customers as needed (incoming and outbound calls) to verify details regarding specific money transfers and ask them for the required documentation as needed ensuring that Compliance regulations are met. You will resolve problems and make high level decisions that impact customer experience. After completing our training program, you will successfully identify and prevent financial fraud, money laundering, and/or terrorist finance.

You are expected to provide excellent customer experience to all customers, you will also be able to handle high level projects based on business needs aligned to the corporate strategy. This role is fundamental for supporting potential future initiatives directly connected with our corporate strategy. Role Requirements For such a detail-oriented role we need you to have at least 4 years of previous experience in Risk/Fraud/Anti-money Laundering operations working for a financial institution (Fintech, banking), you need to be a self-motivated team player who is focused on giving the highest level of customer service, have strong analytical skills and very attentive to detail. You must have a great attitude and be able to adapt to a dynamic work environment.

We require you to be fluent in English; both written and verbal (C1 proficiency level). We need you to have strong ability to multitask using internal database systems, capable of making independent decisions with a result-oriented approach, and adaptability to work both individually and within a team. Have schedule flexibility. Fluency with German Language Mandatory will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few ().

Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment. Your Philippines specific benefits include: Paid sick leave and vacation leave. HMO coverage with free unlimited dependents from day 1 of employment. Performance incentive program / Performance Bonus.

Unique incentive program. Hybrid working arrangement. Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals.

By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate. Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location.

The expectation for Hybrid roles in the Philippines is to work from the office at least 70% of the employees working days per month. ..

Similar Jobs




Report / Flag this Job Ad


Tags :
(German   Bilingual)   Associate,   Digital   Review   Team   Senior   Analyst   (German Caloocan , Metro Manila   Bilingual) Caloocan , Metro Manila   Associate, Caloocan , Metro Manila   Digital Caloocan , Metro Manila   Review Caloocan , Metro Manila   Team Caloocan , Metro Manila   Senior Caloocan , Metro Manila   Analyst Caloocan , Metro Manila  

More Jobs

Informatica IICS Powercenter / Data integration  Branchville, NJ

NJ-23, Branchville, NJ, USA ESR Healthcare Informatica IICS Powerce

MySQL DBA (Database Administrator) framingham, MA (Onsite)

Framingham, MA, USA ESR Healthcare MySQL DBA (Database Administrato

EV Battery Pack Lead Engineer Foster City, CA ( Need locals)

Foster City, CA ESR Healthcare EV Battery Pack Lead Engineer Foster

Experience in EV battery pack or energy storage system design.

Strong knowledge of lithium?ion cell technology, thermal management, HV safety, and mechanical structures.

Proficiency in CAD tools (CATIA V6) and PLM systems.

Good understanding of CAE concepts and ability to interpret simulation results.

Hands-on experience with DV/PV testing and correlation.

Excellent problem-solving, leadership, and communication skills.

Familiarity with automotive standards and regulations relevant to EV battery systems.

Preferred Qualifications (Nice to Have)

Experience with ISO 26262 functional safety for BMS.

Prior exposure to global EV OEMs/Tier?1s.

Knowledge of pack manufacturing processes (welding, bonding, potting, gasketing).

Experience in HV/LV architecture, wiring, and controls.

Agile/SAFe program management experience.

'>

Cyber Security Analyst (Alps Alpine) Detroit, MI

Detroit, MI, USA ESR Healthcare Cyber Security Analyst (Alps Alpine


Work directly with a senior cybersecurity specialist to support day-to-day security operations and projects
Create and update critical documentation like policies, procedures, and incident playbooks
Help roll out monthly security awareness training and phishing simulations across the organization
Learn and support monitoring of key security platforms including SIEM and EDR tools
Analyze alerts, assist with threat triage, and escalate risks to the appropriate teams
Participate in incident response-note-taking, evidence collection, and investigation summaries
Help identify process gaps and propose improvements to strengthen our cybersecurity posture
Keep documentation organized, current, and accessible to the team
Bachelor's degree in IT, Security, or a related field - or hands-on experience plus relevant training/certifications
Basic understanding of operating systems (Windows/Linux), networks, and cyber threats
A strong interest in cybersecurity and willingness to learn by doing
Solid writing and documentation skills, with attention to detail
A proactive mindset, ability to follow structured processes, and willingness to take direction
Comfortable taking initiative and collaborating in a team environment
Able to communicate technical findings clearly to both technical and non-technical audiences
Open to feedback, adaptable, and capable of keeping pace in a fast-moving space
Willing to participate in on-call rotation for critical incident support if needed
Nice-to-Have Experience:
Certifications such as CompTIA Security+, ITIL, or related credentials
Familiarity with tools like Microsoft Sentinel, Splunk, Defender, CrowdStrike, or SentinelOne
Exposure to Microsoft 365 security features, ticketing systems, or threat intel platforms
Important Details:
This is a 100% onsite role based in Northern Detroit, MI
We are looking for someone who will grow with us, take ownership of their work, and bring energy to our mission

'>