Risk Investigators

About This RoleWe are seeking a skilled Risk Investigator to join our team at Remitly, Inc. The successful candidate will have excellent analytical and problem-solving skills, strong communication skills, and experience in risk management, compliance, or a related field. As a Risk Investigator, you will be responsible for conducting thorough reviews of...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Our MissionAt Remitly, we believe that everyone deserves access to fast, secure, and reliable financial services. Our vision is to transform lives by providing innovative solutions that bridge the gap between people and their loved ones around the world.The JobWe are looking for a highly motivated Risk Investigator to join our team. As a Risk Investigator,...

About UsRemitly, Inc. is a global fintech company dedicated to transforming lives with trusted financial services that transcend borders. Our mission is to provide fast, secure, and reliable money transfer services to individuals and businesses worldwide.The RoleWe are seeking an experienced Risk Investigator to join our team of skilled professionals who...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

About the RoleWe are looking for a Credit Risk Management Associate who can perform tasks such as investigating complaints from various units/departments regarding erroneous date capture and slow processing time.This role involves providing input to upgrade the quality of CCD's work, particularly in relation to turnaround time and approval rates. Ensuring...

Salary: 28,000 - 30,000 • Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities • The Risk...

Salary: 28,000 - 30,000 • Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities • The Risk...

Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.The department is expected to uphold and protect the organization's assets, reputation and stakeholders against potential financial losses due to fraudulent activities• The Risk Control...

Join Our TeamWe are excited to announce an opportunity for a skilled Risk Investigator to join our team at Remitly, Inc. As a Risk Investigator, you will play a critical role in ensuring the integrity of our transactions and protecting our customers' interests. Your primary responsibility will be to conduct thorough reviews of customer transactions, identify...

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role. Job Summary: Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They...

DDT KONSTRUCT INC. is seeking an experienced Nurse to join our team as an Occupational Health Advisor.Responsibilities:Identify and mitigate health risks in the workplace.Conduct regular assessments of the work environment and investigate incidents.Manage the inventory of first aid kits and administer first aid when necessary.Document all cases of illness...

Join our team at DDT KONSTRUCT INC. as an Occupational Health Advisor and make a real difference in the lives of our employees!About the Role:As an Occupational Health Advisor, you will be responsible for identifying and mitigating health risks in the workplace.You will conduct regular assessments of the work environment, investigate incidents, and provide...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in Philippines Position: Security Compliance Analyst Company Industry: BPO industry Location: Mandaluyong Schedule: Regular Schedule Salary: Php 80,000 Work Set Up: WFH Key Responsibilities: In charge of responding to...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role. Job Summary: Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They...

We are seeking an experienced SOC Analyst to join our team at Vertiv. As a SOC Analyst, you will play a crucial role in protecting our IT infrastructure, data, and users from cyber threats.About the RoleThe SOC Analyst is responsible for monitoring, detecting, investigating, and responding to security incidents within the organization. This role requires...