Risk Analyst

24 hours ago

Quezon City, Philippines MicroSourcing Full time

Position Overview Risk Analyst – Mid-level – Philippines Risk & Compliance Team at MicroSourcing. Flexible schedule including nights, holidays, and weekends. Benefits Competitive market compensation, healthcare coverage day one, dependents coverage, paid time-off with cash conversion, group life insurance, performance bonuses. Collaborative spirit – company-sponsored events and activities. Work-life harmony – flexible arrangements. Career growth – continuous learning opportunities. Inclusive teamwork – diverse culture and inclusive environment. Responsibilities Outbound calls to gather information and support investigations. Due diligence on individual and non-individual accounts per compliance standards. Escalate suspicious activity via UARs. Apply chargeback and recall knowledge to resolve issues and reduce risk. Liaise with external administrators on accounts in liquidation. Perform credit risk analysis and reviews using CreditorWatch. Review high-risk sellers/transactions for acquiring and issuing. Analyze processing history, business model, financial/bank statements for informed decisions. Investigate potential lending fraud. Assist complex investigations – gather evidence, document review, transaction analysis, procedural breach identification, report prep. Monitor fraud and blacklist alerts, investigate matches, minimize losses by appropriate action when hits identified. Qualifications Well-developed communication skills, email correspondence. Self-sufficient, adaptable, resilient. 1-2+ years experience in Risk or Compliance. Knowledge in AML/CTF desirable. Ability to perform in fast-paced team-based environment. Flexible shift work across different shifts. About MicroSourcing MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines with over 9,000 professionals across 13 delivery centers. MicroSourcing values diversity, inclusion, and offers space for individuals to thrive. EEO Statement MicroSourcing is an equal opportunity employer. All qualified applicants will receive consideration for employment without discrimination. #J-18808-Ljbffr

  • Risk Analyst

    2 hours ago

    Quezon City, National Capital Region, Philippines MicroSourcing Full time $40,000 - $60,000 per year

    Discover your 100% YOU with MicroSourcingPosition:Risk Analyst (Intermediate)Location:1880 Bldg., Eastwood, Quezon CityWork setup & shift:Onsite | DayshiftWhy join MicroSourcing?You'll HaveCompetitive Rewards: Enjoy above-market compensation, healthcare coverage on day one (plus one or more dependents), paid time-off with cash conversion, group life...

  • Risk Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Strategic Staffing Solutions Full time ₱1,200,000 - ₱2,400,000 per year

    STRATEGIC STAFFING SOLUTIONS (S3)Position: Cybersecurity Controls/Risk AnalystWork Set-Up: Hybrid (2x per week RTO in Ayala, Makati)Office Location:Ayala, Makati CitySchedule:Night Shift ManilaTheControls/Risk Analystis responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized...

  • IT Risk Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Chevron Full time ₱900,000 - ₱1,200,000 per year

    Total Number of Openings5The Cybersecurity Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts...

  • IT Risk Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Chevron Full time ₱1,500,000 - ₱2,500,000 per year

    Total Number of Openings5Develop and maintain the cybersecurity strategy, policies and risk management processes to ensure that the organization effectively secures Chevron's operations.The Cybersecurity Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide...

  • Operations Risk Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    We are looking for anOperations Risk Analystto join our new business at MBPS. In this role, you are expected to assist with initiatives or work that drive the controls improvement program across Asia, and collaborate with markets to identify gaps, understand existing processes, risks and controls.Position Responsibilities:Planning, organizing and...

  • Fraud and Risk Analyst

    4 weeks ago

    Quezon City, Philippines TaskUs Full time

    Overview TaskUs Quezon City, National Capital Region, Philippines What we offer: TaskUs prioritizes employees' well-being with competitive salaries and comprehensive benefits, a People First culture, and opportunities for internal mobility and professional growth. About the role What can you expect in a Fraud and Risk Analyst role with TaskUs: You will be...

  • Risk Analyst 1

    2 hours ago

    Quezon City, National Capital Region, Philippines Global Payments Inc. Full time ₱250,000 - ₱500,000 per year

    DescriptionDrive results with a proven ability to achieve both team and individual goals consistently Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.Monitor merchant authorizations, deposits and refunds to identify suspect...

  • Senior Vendor Risk Analyst

    4 weeks ago

    Quezon City, Philippines Manulife Financial Full time

    Overview Job Description: The Senior Analyst, Vendor Governance reports locally to the Director Vendor Risk in MBPS and works with the Sr Director, Vendor Governance Management in North America. The role is responsible for ensuring effective risk management of the Company’s vendors globally, with accountability for driving and monitoring compliance to the...

  • Operations Risk Analyst

    35 minutes ago

    Quezon City, National Capital Region, Philippines Manulife Full time $60,000 - $80,000 per year

    We are looking for an Operations Risk Analyst to join our new business at MBPS. In this role, you are expected to assist with initiatives or work that drive the controls improvement program across Asia, and collaborate with markets to identify gaps, understand existing processes, risks and controls.Position Responsibilities:Planning, organizing and...

  • Risk Analyst Supervisor

    2 weeks ago

    Paranaque City, Calabarzon, Philippines Webzoid System Solutions Corporation Full time ₱450,000 - ₱540,000 per year

    About the roleWebzoid System Solutions Corporation is seeking a talented Risk Analyst Supervisor to join our dynamic team in our Paranaque City office. This full-time position is responsible for leading and overseeing our risk analysis efforts, ensuring the company maintains a robust risk management framework. As the Risk Analyst Supervisor, you will play a...