Risk Specialist - Marikina

+Job Summary · The Risk Specialist is responsible for managing end-to-end merchant onboarding and account activation. · +ResponsibilitiesLead and manage the end-to-end merchant onboarding process. · Review merchant applications. · ...

· 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 ...

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 ...

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 ...

Monitor and analyze gaming platform transactions to detect fraudulent or suspicious activity. · Implement risk assessment procedures and internal control measures to minimize operational and financial risks. · Conduct investigations on high-risk accounts, transactions, and game a ...

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 ...

About the Role · As a Risk Control Specialist, you will be responsible for identifying, monitoring, and mitigating risks related to our gaming operations. This includes fraud prevention, financial compliance, player account safety, and operational risk management. You will work c ...

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 ...

Manulife is seeking an · Analyst, Information Risk Management · to support the execution of second‑line oversight and challenge activities across technology, data, and operational risk domains. Reporting to the Director, IRM IRO, this role provides analytical, operational, and go ...

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 ...

Financial Risk Specialist · ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the mos ...

REQ · 03/03/2026 · Financial Risk · Makati City, Filipijnen · ING Hubs · Financial Risk Specialist II · ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and ...

The Risk and Insurance Specialist is responsible for identifying, analyzing, and mitigating organizational risks while managing the company's insurance programs. This role ensures adequate protection against potential losses by evaluating risk exposures, recommending appropriate ...

As a Risk Control Specialist, you will be responsible for identifying, monitoring, and mitigating risks related to our gaming operations. This includes fraud prevention, financial compliance, player account safety, and operational risk management. You will work closely with cross ...

As a Risk Control Specialist, you will be responsible for identifying, monitoring, and mitigating risks related to our gaming operations. This includes fraud prevention, financial compliance, player account safety, and operational risk management. You will work closely with cross ...

Financial Risk Specialist · ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the mos ...

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 ...

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)’s Enterprise Risk Management (ERM) framework and processes. · The role ensures consistent application of risk management principles across Corpor ...

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 ...