Fraud & Risk Manager (Operations)

3 weeks ago


Metro Manila Philippines Buscojobs Full time

Kenvue – Manila, Philippines

Job Description

Risk Management & Compliance Senior Analyst

This position reports into RM&C Manager and is based in Manila, Philippines.

What You Will Do

RM&C Senior Analyst will provide regional oversight and will work with team members on deliverables for the respective area of responsibility. They will be reporting to the regional Finance Compliance Manager on the finance compliance activities within the function or region. Expected to provide compliance oversight within the regional hubs for the Finance Compliance organization. Responsible for risk management while driving standardization across the region or function. This role requires deep knowledge in finance processes and controls, strong analytical and risk management skills, and the ability to guide compliance professionals in working with various business partners including senior leaders across the enterprise.

Key Responsibilities

  • Maintain Operational Excellence: adopt a strategic mindset for execution, prepare foundational analytics for evidence-based decision making, demonstrate learning agility, ensure policy compliance, manage risk-based issue mitigation, and coordinate status with supervisor and stakeholders.
  • Compliance Documentation & SOX: fulfill compliance requirements including SOX Key Dates and Corporate requirements; complete standard compliance documents (RCM/DCMs, Hand-offs, SOPs) and SOX templates.
  • Risk & Controls: identify compliance risks in processes and controls; oversee operational compliance to internal policies and applicable laws, coordinate activities within departmental policies; manage multiple projects as needed.
  • Talent Management & Training: support compliance initiatives, coordinate training, enable implementation of policies and standards across sites in scope.

Be a Trusted Business Partner

  • Collaborate with global teams to provide compliance support and standardize tools & reports; respond to corporate audits with stakeholders to address observations and corrective actions.

What We Are Looking For

Required Qualifications

  • 4-6 years of work experience; 1-2 years of management/supervisory experience.
  • Specialized knowledge in underlying business processes and accounting; strong analytical skills; payroll/finance risk management and SOX experience; independent thinking and professional ethics; strong interpersonal and communication skills; openness to change and new technologies.

Desired Qualifications

  • Higher-level certifications (CPP, CPA, CMA, CIA) preferred; SAP or ERP knowledge advantageous; digital/automation capabilities.

What’s In It For You

  • Competitive benefits, holidays, vacation, volunteer time, learning opportunities, and employee resource groups. Note: benefits may vary by location/region.

EEO & Region Notice

Kenvue is proud to be an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sexual orientation, gender identity, national origin, protected veteran status, or disability. This advertiser has chosen not to accept applicants from your region.

#J-18808-Ljbffr

  • Manila, National Capital Region, Philippines PSBank Official Full time ₱1,500,000 - ₱2,500,000 per year

    Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...


  • , Metro Manila, Philippines Buscojobs Full time

    Fraud Operations Team Manager – BetMGM Location: Pasay, Philippines (hybrid/work from site). Posted 1 day ago. About the role: As a Fraud Operations Team Manager, you will lead a team of Fraud Specialists to detect, investigate, and prevent fraudulent activities. You will provide strategic oversight, ensure 24/7 operational coverage, and communicate...

  • FRAUD RISK ANALYST

    3 weeks ago


    , Calabarzon, Philippines SupportFinity™ Full time

    Overview This position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, including support of authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategy and governance. Responsibilities Operational Excellence - Support the division’s...


  • Manila, National Capital Region, Philippines Monee Full time $90,000 - $120,000 per year

    Job DescriptionDevelop and implement the fraud data analytics framework of the Bank that is aligned with the local and industry standardsSupport the Fraud Risk Management Team in the assessment of fraud control requirements for the upcoming and existing Bank's products and processesSupervise the overall fraud rule and authentication management by ensuring...


  • , , Philippines TaskUs Full time

    .Fraud and Risk Associate page is loaded## Fraud and Risk Associatelocations: Quezon, NCR, Philippinestime type: Full timeposted on: Posted Todayjob requisition id: R\_2509\_13274****About TaskUs:**** TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients...


  • Manila, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayDevelops a complete understanding of a company's technology and information systems.Identify...

  • Fraud Analyst

    3 weeks ago


    , Metro Manila, Philippines GCash Full time

    Join to apply for the Fraud Analyst role at GCash 2 days ago Be among the first 25 applicants Join to apply for the Fraud Analyst role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech...


  • , Metro Manila, Philippines Buscojobs Full time

    The Offer Join a well known brand within FinTech Leadership Role Great work environment The Job Job Overview : The Anti-Fraud Detection will play a critical role in identifying, investigating, and mitigating fraudulent activities, with a focus on sales fraud, fraud case detection, and customer callouts for investigation. This role involves close...


  • , Metro Manila, Philippines Buscojobs Full time

    Senior Associate Fraud Analytics – Manda Job Description Job Purpose Responsible for supporting the department's efforts in detecting, analyzing, and mitigating fraud risks. Contributes to the improvement of fraud prevention strategies by proposing new or revised fraud detection rules for review and approval. Prepares accurate and timely fraud trend...


  • , Metro Manila, Philippines Billease Full time

    About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...