Medicaid Financial Analyst
Presbyterian Healthcare Services
PHP
Job Level
Mid-LevelSenior
Tech Stack
PHP
About the role
- Identify and investigate suspicious activities related to money laundering, terrorist financing, and other financial crimes
- Monitor and analyze transaction data and review merchants flagged by the client's transaction monitoring system
- Conduct complex investigations including reviews of multiple associated accounts
- Take appropriate actions to mitigate risk (contact merchants, retain funds, terminate agreements, raise SARs)
- Perform data analysis using Excel and other tools and generate regular and ad-hoc reports for management
- Evaluate and assess transaction and customer profile risks and escalate high-risk cases to senior management
- Assist in maintaining and updating operational procedures and processes
- Communicate with internal and external stakeholders, providing expert advice and education on risk and fraud matters
Requirements
- Previous experience in transaction monitoring or fraud detection within the payments industry
- Background in payments or financial services
- Experience in a customer service environment
- Fluent in English, with exceptional verbal and written communication skills
- Analytical mindset capable of interpreting complex data and identifying patterns
- Problem-solving approach demonstrating professional judgment, commitment, integrity, teamwork, and customer service
- Proficiency in Excel and data analysis tools
- Must be a Philippine citizen currently living in the Philippines
