...2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines... ...merchant’s inquiries with regard to risk management and chargeback issues
Conduct risk... ...accounts to stop additional losses and fraud.
Qualifications
To be successful in...
2C2P
Manila
1 day ago
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
...entertainment arm, Garena.
About the team:
The Fraud Operations Lead shall be responsible for... ...and that the overall financial crime risk of the business is mitigated.
Job... ...AML compliance and financial crime risk management framework for the Bank, and in steering...
Shopee
Manila
1 day ago
...RESPONSIBILITIES
Implements ERM programs, performs top-down & bottom-up Risk assessments to identify and analyze Top Enterprise Risks... ...prepares presentation materials for discussions with Senior Management and Board Risk Oversight Committee
Assists risk owners in...
...Careers at Citco can span continents.
For more information about Citco, please visit
Citco has a comprehensive Enterprise Risk Management (“ERM”) Framework, which serves as the foundation of Citco’s risk culture, promoting awareness and accountability at all levels...
...external resources.
Conduct statistical analysis to quantify risk, using statistical analysis software and econometric models... ...Graduates are encouraged to apply
Experience as Risk Management Specialist/Fraud Analyst is a plus but not required.
Wiling to work in...
...JOB SUMMARY:
Responsible for the facilitation of the risk management process, such as identification and assessment of key risks
In charge of development of risk frameworks and improvement of risk processes
REQUIREMENTS:
Graduate of any Bachelor's Degree course...
...leading the development and implementation of risk scoring models across the merchant... ...Risk Operations, Product, Engineering, Data Management, etc. and will interact with multiple... ...to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead...
Xendit
Manila
5 days ago
...responsible for the credit evaluation of the Bank's corporate risk assets across bank products (e.g. loans, LC's, Trust, Treasury,... ...Degree in any of the following: Business / Finance / Accounting / Management / Economics / Statistics / Applied Math
Strong Financial...
...Flexibility and adaptability in work approach
Preferred Qualifications
~3+ years hands on cybersecurity professional experience, risk management, and security governance practice
~ Knowledge of IT Security Technical controls.
~ Knowledge of information security risk...
...Risk Management Officer
Job Vacancy | Thursday, April 25, 2024
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~Reference Number 240272 Position Level NS 2 Department Office of Risk Management Division Operational Risk and Risk Governance Unit Location Asian Development Bank Headquarters...
...Gametime Fraud Transactions Associate
I. Job Summary
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying... ...communication skills
Knowledgeable on Fraud and Risk Management
Excellent interpersonal skills...
...and if you embody the meaning of Be Alight.
Learn more at careers.alight.com.
Purpose of the Role
The Security Risk Management, Analyst position will maintain good compliance subject matter and Alight operational understanding to support the Compliance Manager...
...sounds like you, consider becoming a part of the Asset and Wealth Management Fraud Authentication team.
As a Business Analyst, you will ensure... ...-functional groups including Controls, Compliance, Legal, Risk, Dev Technologists, and Fraud program sponsors in addition to...
...The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud, misconduct & abuse. This is in the context of misconduct schemes that result in losses due to theft, shrinkage, system manipulation, etc. The job holder will...
...following areas:
General Accounting
Controlling
Product Costing
Asset Accounting & Project Systems
Financial Supply Chain Management
Treasury & Banking
Business Planning & Consolidation
Key Responsibilities
Provide business and functional support on...
...Hello, good day! We are looking for a highly skilled and detail-oriented Loss Analysis and Risk Management Specialist to join our team. The ideal candidate will have a strong background in analyzing loss data, identifying risk factors, and implementing strategies to mitigate...
Governance Risk & Compliance (GRC) Senior Manager
Security (Information & Communication Technology)
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Think you match the profile? Reach out...
Accenture
Manila
1 day ago
...with the Operations Director and Senior Ops Manager to plan and deliver a high quality... ...Processing, Know Your Customer (KYC) and Risk Operations. By having one key person responsible... ...Verification (KYC), Customer Payments, Fraud protection.
This position will be...
...Third-party Risk Management Analyst
Hybrid work Set up
Location: Taguig City, Philippines
The InfoSec Third-party Risk Management Analyst plans, and assesses the organization’s third-party risk management program and delivers value-added third-party risk management...
NICE
Manila
5 days ago
...Market and Valuations Risk Management – Valuations Specialist - AVP
Job ID: R0194912 Listed: 2023-11-30
Regular/Temporary: Regular
Location: Manila
Position Overview
Job Title: Market and Valuations Risk Management – Valuations Specialist - AVP...
Deutsche Bank AG
Manila
2 days ago
...Compliance & Risk (Banking & Financial Services)
APPLICATION REMINDER: We appreciate your interest in applying with Accenture. As... ...the Philippines is currently looking for Regulatory Compliance Manager who will be responsible in performing the following day-to-day...
Accenture
Manila
3 days ago
...Title: Risk Advisory - Internal Audit Manager
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your...
...provided
Identify and implement step by step course of action for fraud cases.
Communicate within the team regarding the case... ...communication skills, ability to effectively communicate with senior management.
~ Excellent time management and ability to work under...
...Team Lead (SAP FSCM Treasury & Risk Management)
Consultants (Information & Communication Technology)
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Think you match the profile? Reach...
Accenture
Manila
2 days ago
...Job Description
The Operational Risk Management Lead , as part of the second line of defense, shall provide an independent oversight to the operational risk management activities of the Bank. He/She shall assist the Senior Management in meeting its responsibility...
...Department: Compliance Job Title : Compliance Risk Specialist
Team: Risk Management Team
Role: Compliance Risk Specialist
Role and Responsibilities... ...to new products or services that may prone to fraud
Competencies and Skills
# Strong analytical and...
...channels and Backoffices. Because GCRP is a crucial application, the risk control requirements are stringent.
Role description
You will be responsible for assuring the effectiveness of risk management processes, analyzing risk data, and supporting risk mitigation...
...Responsibilities:
Analyze and synthesize internal and external risk factors that can impact on the various businesses of the FPH... ...implementation of mitigating measures
Institutionalize the risk management process and ensure alignment with the business model, ESG...
...advisor behaviors and articulate findings to management.
Create, maintain and comply with the... ...information theft, and other similar risks.
Audit customer transactions to verify... ....
Identify and communicate new fraud scenarios, process gaps and/or process improvements...
...implementing new methods to combat fraud;
participating in the automation of anti-fraud processes;
reducing the number of incidents... ..., identifying vulnerabilities, taking measures to minimize risks;
investigating incidents, preparing reports, recommendations...