Current jobs related to Risk Investigators - Mandaluyong - WHR Global Consulting


  • Mandaluyong City, National Capital Region, Philippines Maya Full time

    About the RoleThe AML Investigation Analyst/Senior Analyst position at Maya is a dynamic and challenging role that requires strong collaboration and teamwork skills. As a key member of the team, you will be responsible for identifying and escalating AML risks, transaction monitoring and investigation, as well as submitting reports on covered and suspicious...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time

    Job DescriptionAs an AML Investigation Analyst/Senior Analyst at Maya, you will play a vital role in ensuring the integrity of our financial systems. Your responsibilities will include:Key ResponsibilitiesAML Risk Identification: Identify and escalate AML risks in a timely manner, ensuring prompt action is taken to mitigate potential threats.Transaction...


  • Mandaluyong City, National Capital Region, Philippines SeaMoney Full time

    We are looking for a highly skilled audit professional to join our team at SeaMoney.About the JobThe ideal candidate will have a strong background in risk management and internal control, with experience in planning, conducting, and reporting audit activities.They will work closely with the Group Internal Audit (GIA) function to identify regulatory...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time

    Job OverviewThe AML Investigation Analyst/Senior Analyst role at Maya is a critical position that requires strong collaboration and teamwork skills. As a key member of the team, you will be responsible for identifying and escalating AML risks, transaction monitoring and investigation, as well as submitting reports on covered and suspicious transactions.Key...


  • Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    About the PositionWe are seeking a talented Credit Evaluator to join our team at Bank of Commerce (Philippines). As a Credit Evaluator, you will play a key role in ensuring the accuracy and integrity of our credit decisions. Your responsibilities will include reviewing credit applications, conducting thorough investigations, and making recommendations based...


  • Mandaluyong City, National Capital Region, Philippines Polytechnic University of the Philippines Full time

    Job Summary: The Polytechnic University of the Philippines is seeking a Financial Compliance Specialist to join our team. In this role, you will be responsible for conducting thorough examinations of branch records to confirm their accuracy and legitimacy, physically inspecting and reconciling branch stock, verifying the accuracy of sales documentation, and...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time

    Role DescriptionThe AML Investigation Analyst/Senior Analyst at Maya is a critical position that requires strong collaboration and teamwork skills. As a key member of the team, you will be responsible for identifying and escalating AML risks, transaction monitoring and investigation, as well as submitting reports on covered and suspicious transactions.Key...


  • Mandaluyong City, National Capital Region, Philippines SeaMoney Full time

    This is an exciting opportunity for a seasoned audit professional to join our team at SeaMoney and make a meaningful contribution to our internal audit function.About the PositionWe are seeking an experienced audit professional with a proven track record of delivering high-quality audit services and providing value-added insights to Senior Management.The...


  • Mandaluyong City, National Capital Region, Philippines ConnectOS Full time

    Join our dynamic team of IT professionals at ConnectOS and take on the exciting challenge of being a Network Security Analyst!As a key member of our team, you will contribute to the development and implementation of cutting-edge network security solutions that enable our organization to stay ahead of the curve in the rapidly evolving landscape of...


  • Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full time

    Unilab, Inc. is a pharmaceutical company that values its employees' safety above all else. As an organization, we strive for excellence and commitment to care, achieving our successes through hard work, perseverance, integrity, and brotherhood.Job Description:Safety Planning and CoordinationSecurity Policy ImplementationBreach Investigation and...


  • Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full time

    As Unilab, Inc.'s safety specialist, you will play a vital role in promoting a culture of safety throughout our organization. Your expertise in risk assessment, policy implementation, and emergency response will be invaluable in ensuring a secure working environment for our employees.Main Objectives:To develop and implement effective safety protocolsTo...


  • Mandaluyong City, National Capital Region, Philippines JK Network Services Full time

    We are looking for an experienced IT Security Compliance Expert to join our team at JK Network Services. As a key member of our security compliance team, you will play a critical role in ensuring that our company's security and compliance practices meet the highest standards.Responsibilities:Respond to security questionnaires related to data protection,...

  • Geographic Compliance

    4 weeks ago


    Mandaluyong, Philippines Neksjob Corporation Full time

    We are seeking a Geographic Compliance & Corporate Associate Manager to drive compliance, manage legal risks, and support corporate governance across local and global initiatives. You will serve as a key advisor to leadership, ensuring that all business activities comply with local laws, corporate policies, and global legal frameworks. You will collaborate...


  • Mandaluyong, Philippines Neksjob Corporation Full time

    Key Responsibilities Legal Leadership Advisor - Act as a legal advisor to local leadership, collaborating with GCC and the Market Unit Legal Director to ensure adherence to corporate governance principles. - Educate and guide local leadership on compliance with the Code of Business Ethics (COBE) and sound corporate governance practices. - Provide...


  • Mandaluyong City, National Capital Region, Philippines Polytechnic University of the Philippines Full time

    Job Title: Financial Compliance SpecialistThe Polytechnic University of the Philippines seeks a skilled Auditing Professional to ensure the accuracy and legitimacy of branch records, as well as verifying the accuracy of sales documentation and other documents.Main Responsibilities:Conduct thorough examinations of branch records to confirm their accuracy and...

Risk Investigators

1 month ago


Mandaluyong, Philippines WHR Global Consulting Full time
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.), Tech Support or BPO (preferably under a Financial account)
Excellent written and verbal English communication skills
Ability to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervision
Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses
Amenable to work onsite and during unconventional hours (evenings, weekends and holidays)
Demonstrates flexibility to work overtime based on business needs
Typing proficiency of at least 30 words per minute

Preferred Qualifications:
Process improvement and documentation experience
Bachelor's Degree in Management, Finance, Business or related field
Six Sigma Certification: Yellow Belt

Our Benefits:
Rice Allowance
Transportation Allowance
Paid Vacation
Medical, Dental & Vision
Accident and Life Insurance
Employee Stock Purchase Plan (ESPP)
Mental Health & Family Forming Benefits