Risk analyst jobs in Makati

 ...for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money... 

 ...areas that can be improved. by data science Able to communicate insights and findings to various stakeholders. Works with business analysts in the deployment of the models created (e.g., provide assistance and needed information) Job qualifications: With 3-5 years... 

 ...Description: Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation plans... 

 ...Risk Analyst 1-MidShift 1-GY We are looking for Risk Analysts to join our Risk and Compliance team. If you love to learn new skills and grow, you will have the resources and support to do incredible things at Zeller. Attributes ● You are humble... 

 ...Information Systems, Software Engineering, Computer Programming, Systems Analysis. Over 5 years of experience in IT security, technology risk, risk management, compliance or IT audit function, gained from other sizable financial institutions Solid experience with IT Audit... 

 ...by assisting in the implementation and execution of QBE Group’s Risk Management Strategy and OneERM Framework to achieve the desired...  ...Defence monitoring of risk activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing and presenting reports... 

Job Description Minimum Qualifications Open to fresh graduates, preferably with backgrounds in finance, accounting, or business; Strong analytical skills and attention to detail; Strong interpersonal and communication skills; Ability to thrive in a fast-...

 ...RESPONSIBILITIES Monitors all section risk registers and checks effectiveness of implemented risk countermeasures through audit. Conducts monitoring and periodic follow-up on the status of issued non-conformance reports and submits timely status reports. Assists... 

 ...The Senior IT Risk Analyst provides technical expertise and supports Digital Technology & Innovation (DTI) in identifying, assessing, documenting, and resolving IT risks. This role serves as a key core team member in drafting IT risk analyses for all IT related processes... 

 ...mark on the payments technology landscape of tomorrow. Primary Responsibilities Proactively identify cardholder fraud and high risk merchant processing by reviewing specialized reporting on failed connections, & report brute force authorizations, and forced... 

 ...Under the immediate supervision of a Risk Officer, the Risk Analyst is primarily tasked to produce a financial spreadsheet, and risk ratings for each of the assigned borrowing clients of the Bank. In the performance of his role as a Risk Analyst, he is expected to also... 

Position Overview: The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk... 

 ...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion player activities and transactions. Duties and Responsibilities:  • Responsible for the prevention and detection of potential... 

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 ... Counselling the team members with SAP related queries and latest updates on relevant applicable standards.   Participate in IT Risk and Assurance engagements.   Participate in designing, developing, and implementing SAP solutions to meet business requirements effectively... 

Risk Manager Hybrid Work Arrangement: 4 days RTO 1 day WFH Monday-Friday 40 hours a week Degree in Risk Management, Finance or Economics, Management or Business Studies, Math & Science or Statistics • At least 5 years progressive work experience in the same field... 

Degree in Risk Management, Finance or Economics, Management or Business Studies, Math and Science and Statistics At least 5 years progressive work experience Numerical and analytical skills and an eye for detail Planning and organizational skills Ability to understander... 

 ...inclusive and equal opportunities workplace, where diversity and multiculturalism are embraced. About the Role: As a KYC & Risk Analyst at OneLot, you will play a critical role in building a groundbreaking lending FinTech venture. Your responsibilities will... 

 ...start Caring. Connecting. Growing together. Primary Responsibilities: Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable Drafts documentation request lists Works with team member to develop test... 

 ...The Third Party Cyber Risk Analyst is responsible for managing the third-party information security risk for Chubb. This involves ranking suppliers based on their information security risk, conducting assessments of higher risk third parties, and prioritizing reviews...