Risk Specialist - Marikina, National Capital Region

The Risk Specialist manages end-to-end merchant onboarding, · improving KYC success rates, · and driving continuous process improvements.Lead and manage the end-to-end merchant onboarding process. · Review merchant applications and perform comprehensive KYC/KYB checks. · ...

· Position: IT Risk Specialist · Level - Assistant Manager · Open for Filipino Nationals with Good English Skills · Location: Pasig · Work setup: Hybrid (1-2 days On-site, the rest will be WFH) · Shift schedule: 8am to 5pm · Is it fixed weekend off (Y/N)Yes · Basic salary: 120k ...

Risk Specialist with at least 1 year of experience in Risk Management, Fraud Detection or Compliance. Good understanding of KYC processes and bonus rules. · ...

The Operational Risk Specialist is responsible for supporting the effective implementation and day-to-day execution of the bank's Operational Risk Management Framework. The role focuses on identifying, assessing, monitoring, and mitigating business-process operational risks acros ...

The Operations Risk Specialist supports the Department Manager in implementing and maintaining the hospital's risk management framework · Assist the ORM Department Head in development of Operational Risk Management (ORM) framework ensuring alignment with strategic goals regulator ...

A multinational company with a rock-solid foundation seeks passionate individuals for its leading consumer finance team. · Review credit risk management systems and policies. · Evaluate internal controls for monitoring credit risk. · Detect fraud and assess borrower's creditworth ...

We are looking for passionate, innovative and amazing individuals who are in pursuit of excellence and prominence to be part of the game-changing team today. · A multinational company with a rock-solid foundation is seeking an Credit Risk Specialist to review and audit the overal ...

Monitor security systems and tools for real-time threat detection analyze logs alerts and system events to identify suspicious or malicious activities respond to and manage security incidents following established incident response procedures conduct regular risk assessments vuln ...

We are seeking a Risk Specialist to join our In-person Identity Verification (IPI) team at Amazon. The successful candidate will have experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices. · The ideal candidate will have st ...

This position is responsible for supporting the implementation and execution of risk finance strategies, ensuring the efficient administration and management of insurance programs and alternative risk transfer solutions. The role involves assisting in policy renewals, claims proc ...

This is an exciting opportunity for a talented Risk Control Specialist (Chinese/Mandarin) to join our dynamic team in Makati City Metro Manila. · ...

The Risk Management Specialist supports the effective implementation and continuous improvement of Aboitiz Equity Ventures, Inc. (AEV) · The role ensures consistent application of risk management principles across Corporate Service Units (CSUs), Strategic Business Units (SBUs), a ...

The Amazon Face-to-Face Identity Verification (IPI) team is committed to ensuring that bad actors cannot use our services to harm customers, sales partners or our store. We are looking for a risk manager to curb illegal behavior and provide recommendations to help us understand t ...

The Amazon Face-to-Face Identity Verification (IPI) team is dedicated to ensuring that malicious actors cannot use our services to harm customers, sales partners or our store. We are seeking a Risk Specialist to prevent illicit behavior and provide recommendations to help us unde ...

The Amazon in-person identity verification (IPI) team is dedicated to ensuring that malicious actors cannot use our services to harm customers,sales partners or our stores.We are looking for risk specialists to help us understand what areas malicious actors are focusing on. · To ...

This position is responsible for supporting the implementation and execution of risk finance strategies. · ...

The Risk Management Specialist supports the effective implementation and continuous improvement of Aboitiz Equity Ventures, Inc. (AEV)'s Enterprise Risk Management (ERM) framework and processes. The role ensures consistent application of risk management principles across Corporat ...

Join us as a Legal and Vendor Risk Management Specialist to make more of your expertise and experience. · Make your mark in Claims Global Operation – Third Party Management · Our team Claims Global Operation – Third Party Management provides first-class advice to colleagues and f ...

The Risk Management Specialist supports the effective implementation and continuous improvement of Aboitiz Equity Ventures, Inc. (AEV)’s Enterprise Risk Management (ERM) framework and processes. · The role ensures consistent application of risk management principles across Corpor ...

This position is responsible for supporting the implementation and execution of risk finance strategies ensuring efficient administration and management of insurance programs and alternative risk transfer solutions. · ...