Risk Analyst I - Quezon City

The IT Risk Management Functions ensures that risks associated with technology operations systems and infrastructure are identified assessed managed monitored. · ...

The Risk Analyst is responsible for managing end-to-end merchant onboarding and account activation improving KYC success rates reducing onboarding and activation turnaround times resolving operational issues and driving continuous process improvements to support business growth. ...

We are looking for an Operations Risk Analyst to join our new business at MBPS.In this role, you are expected to assist with initiatives or work that drive the controls improvement program across Asia, · Planning, organizing and implementing Operations L1B initiatives · Evaluatin ...

This role involves day-to-day activities in the Cards Acquisitions Risk Management Unit including data base generation, MIS/reporting generation, portfolio analysis and policy monitoring. · Work as a team within Risk Management to provide supporting data & analysis in setting ris ...

As a Data Analyst for Fraud & Risk, you will be responsible for fraud and AML analytics using SQL and Python to query large datasets. You will conduct investigations into complex fraud patterns, develop dashboards to track key risk indicators, and apply statistical methods to gen ...

The Fraud and Risk Analyst role at TaskUs involves managing fraud risks and cyber risks for campaigns. This includes identifying fraud risks, recommending and implementing preventative and detective controls, managing all fraud-related risks across operations and support teams, a ...

We are seeking a Fraud Risk Analyst to manage the fraud risk and cyber risks of our campaigns. You will identify fraud risks, recommend preventative controls, manage all fraud-related risks across operations and support teams, and monitor key controls for the detection of fraud. ...

+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 ...

Drive results with a proven ability to achieve both team and individual goals consistently Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity. · ...

+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 ...

The Risk Analyst is responsible for managing end-to-end merchant onboarding and account activation improving KYC success rates reducing onboarding and activation turnaround times resolving operational issues and driving continuous process improvements to support business growth. ...

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 Risk Analyst is responsible for establishing and maintaining an enterprise-wide risk management framework ensuring alignment with Bangko Sentral ng Pilipinas BSP regulations parent bank risk policies and industry best practices. · • Lead enterprise-wide risk identification as ...

The Risk Analyst is responsible for collecting, analyzing and presenting reports for Group Risk and Compliance. · Data collection: · Data Analysis and Report Generation: · Data Management and Quality: · , ...

The Risk Policy Analyst is responsible for day-to-day activities in the Cards Acquisitions Risk Management Unit. This includes data base generation, MIS/reporting generation, portfolio analysis and policy monitoring. · ...

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 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 ...

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 Risk Analyst will support customers & fraud prevention efforts by using products to monitor suspicious activities for online banking, mobile banking, and other payments technologies. · * Ability to proficiently use Google Workspace &/or Microsoft Office* Excellent written & v ...

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 ...