Risk Management Analyst
3 months ago
The primary purpose of the Risk Management position is to protect the company’s assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating potential risks. The role involves implementing effective risk management strategies and ensuring compliance with established policies to minimize financial losses, prevent fraud, and safeguard the company from various internal and external threats. Additionally, the position aims to enhance overall business decision-making by providing insights into risk factors, thereby supporting sustainable growth and long-term stability.Person Specification - Essential Criteria: Risk ManagementExperience and Knowledge: Proven experience in risk management, fraud detection, or a related field. Strong understanding of compliance standards, industry regulations, and best practices. Familiarity with risk assessment tools and data analysis techniques.
-
Risk Management Specialist
3 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc. Full timeJob Title: Risk Management AnalystThe primary objective of this role is to safeguard the company's assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating potential risks. This involves implementing effective risk management strategies and ensuring compliance with established policies to minimize financial losses,...
-
Risk Management Specialist
3 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc. Full timeJob Title: Risk Management AnalystAt Interactech Solutions Inc., we are seeking a highly skilled Risk Management Analyst to join our team. The primary purpose of this role is to protect our company's assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating potential risks.Key Responsibilities:Implement effective...
-
Risk Management Specialist
3 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc Full timeJob Title: Risk AnalystAt Interactech Solutions Inc, we are seeking a highly skilled Risk Analyst to join our team. The successful candidate will be responsible for identifying and assessing operational risks, as well as developing and implementing risk management strategies.Key Responsibilities:Risk Identification and Assessment: Conduct regular risk...
-
Risk Management Specialist
3 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc. Full timeJob SummaryThe Risk Management Analyst role at Interactech Solutions Inc. is responsible for identifying, assessing, and mitigating potential risks to protect the company's assets, reputation, and operational integrity.Key ResponsibilitiesImplement effective risk management strategies to minimize financial losses and prevent fraudConduct risk assessments and...
-
Risk Management Analyst
3 months ago
Cebu City, Philippines Interactech Solutions Inc. Full timeThe primary purpose of the Risk Management position is to protect the company’s assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating potential risks. The role involves implementing effective risk management strategies and ensuring compliance with established policies to minimize financial losses, prevent...
-
Risk Management Analyst
2 months ago
Cebu City, Philippines Interactech Solutions Inc. Full timeThe primary purpose of the Risk Management position is to protect the company’s assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating potential risks. The role involves implementing effective risk management strategies and ensuring compliance with established policies to minimize financial losses, prevent...
-
Risk Analyst
1 month ago
Cebu City, Philippines Interactech Solutions Inc Full timeTasks and Responsibilities: Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...
-
Risk Analyst
1 month ago
Cebu City, Philippines Interactech Solutions Inc Full timeTasks and Responsibilities: Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...
-
Risk Analyst
1 month ago
Cebu City, Philippines Interactech Solutions Inc Full timeTasks and Responsibilities:Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats.Conduct regular risk assessments and audits.Fraud Prevention and Detection:Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...
-
Risk Management Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeFraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing financial transactions to identify and prevent fraudulent activities.Key Responsibilities:Investigate and analyze financial transactions to identify potential...
-
Risk Management Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeFraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...
-
Risk Management Specialist
5 days ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeFraud Analyst OpportunityWHR Global Consulting is seeking a qualified Fraud Analyst to join our team. The ideal candidate will have at least one year of experience in Risk Management or related fields, such as E-Commerce, Fraud Prevention, Quality Control, Retail, Tech Support, or BPO. Key Responsibilities:• Conduct thorough risk assessments to identify...
-
Financial Risk Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Grand Alliance Import Corporation Full timeJob DescriptionAt Grand Alliance Import Corporation, we are seeking a highly skilled Financial Risk Analyst to join our team.Key Responsibilities:Collate, check, and analyze spreadsheet data to identify potential financial risks.Examine company accounts and financial control systems to ensure accuracy and reliability.Assess financial risk levels within...
-
Risk Investigator
3 weeks ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeJob Title: Fraud AnalystWHR Global Consulting is seeking a skilled Fraud Analyst to join its team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating financial risks.Job Summary:We are looking for a highly motivated and detail-oriented individual to fill this role. The successful candidate will have...
-
Risk Management Specialist
2 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc Full timeRisk Management Role at Interactech Solutions IncRisk Management is a critical function at Interactech Solutions Inc, and we are seeking a skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks that could impact our business operations.Key...
-
Risk Management Specialist
3 weeks ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc Full timeRisk Management and ComplianceAt Interactech Solutions Inc, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our risk management department, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Risk Identification and Assessment:...
-
Financial Risk Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Grand Alliance Import Corporation Full timeJob DescriptionAt Grand Alliance Import Corporation, we are seeking a highly skilled Financial Risk Analyst to join our team.Key Responsibilities:Collate, check, and analyze spreadsheet data to identify potential financial risks.Examine company accounts and financial control systems to ensure accuracy and reliability.Assess financial risk levels within...
-
Risk Management Specialist
4 days ago
Cebu City, Central Visayas, Philippines Interactech Solutions Inc Full timeJob Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Interactech Solutions Inc. The successful candidate will be responsible for identifying and assessing operational risks, developing and enforcing risk management policies, and analyzing data trends to identify potential risks.Key Responsibilities:Conduct regular risk...
-
Conduct Risk Manager
4 days ago
Cebu City, Central Visayas, Philippines BEST CAREERS AND OPPORTUNITIES Full timeRisk and Compliance Manager Job DescriptionOur company, BEST CAREERS AND OPPORTUNITIES, is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our operations are in compliance with relevant regulations and standards.Key Responsibilities:Develop and implement...
-
Risk Management Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full timeFraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing potential fraud cases, identifying trends and patterns, and developing strategies to prevent future incidents.Key Responsibilities:Investigate and analyze potential...