Risk Analyst - Metro Manila

The Senior IT Risk Analyst will support the Information Technology Department by strengthening the maturity of IT risk management processes and supporting enterprise-wide risk assessment activities. · ...

The Risk Analyst is responsible for collecting and analyzing reports on Group Risk and Compliance. This role involves providing assurance over the ERM framework through reporting, data analytics, · automation, dashboard creation and report consolidation across the Risk and Compli ...

The Senior IT Risk Analyst will support the Information Technology Department by strengthening the maturity of IT risk management processes and supporting enterprise-wide risk assessment activities. · Enhance and streamline ITD's IT risk management framework and processes to impr ...

Enhance and contribute strategies tools and methodologies to measure monitor and report risks in the financial services sector Build predictive models around risk industry sub-sector and geo-location leveraging data Develop complete web applications using Python Django Javascript ...

The Risk Analyst will be responsible for collecting analyzing. · and presenting reports for Group Risk and Compliance. · This role will provide reporting support across enterprise risk modules, · various types risks through data analytics automation dashboard creation · and repor ...

The Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. · Advises leadership on cybersecurity initiatives that support the latest trends in IT s ...

The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and ongoing supervision of business controls. · This includes conducting risk and control self-assessments analyzing operational processes evaluating control effect ...

The job requires a graduate degree in Mathematics or equivalent. · ...

Xendit provides payment infrastructure across Southeast Asia. · Fraud and credit risk investigations triggered through alerts. · Monitoring merchant performance and trends to identify high-risk merchants early. · ...

Risk Officer iGaming Job Responsibilities Review accounts process and approve manual withdrawal requests all while maintaining a high confidentiality level according to internal procedures Review process and approve manual promotion bonuses Perform risk assessment of new/current ...

Xendit provides payment infrastructure across Southeast Asia with a focus on Indonesia Philippines Malaysia and Thailand We process payments power marketplaces disburse payroll and loans provide KYC solutions prevent fraud and help businesses grow exponentially Our main focus is ...

Xendit is looking for a Risk Operations Analyst to perform various merchant risk management activities. The role requires strong analytical skills and the ability to independently assess situations and apply sound judgment. · ...

Risk Analyst · Mitigate against risky customers and payments. · Solve puzzles. · Come up with innovative methods to identify trends,patterns,and ultimately,catch the bad guys. · Leverage cutting-edge tools. · ...

The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and the ongoing supervision of business controls. · Basic Qualifications• 2 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. M ...

We are seeking a Credit Risk Analyst to join our dedicated Credit Risk Management team in Manila. This role offers you the opportunity to play a pivotal part in ensuring the integrity and effectiveness of credit risk controls while working closely with both internal and external ...

The Fraud and Risk Analyst role with TaskUs involves managing fraud risk and cyber risks of campaigns. · This includes identifying fraud risks, implementing preventative controls, · managing all fraud-related risks across operations and support teams, · and monitoring key control ...

Risk Analyst required with graduate degree in Finance, Economics or related field and 2-5 years of experience in risk analysis. Excellent analytical skills and proficiency in Excel/Google Sheets. · Identify potential financial risks. · Perform quantitative risk analysis using sta ...

The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process · In close coordination with IT Assurance/ Risk and Controls Team, · the Senior IT Risk Analyst will perform the following: · ...

+The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process and support in all risk assessment-related activities. · +Update and streamline ITD's risk management framework and processes with a view to enhance operational ma ...

+We're looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced, growing tech company We're passionate about helping hard-working entrepreneurs grow their property management businesses safely an ...