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Internal Risk Specialist

2 weeks ago

Davao City, Davao, Philippines VXI Global Holdings B.V. (Philippines) Full time
Key Responsibilities

This role involves several key responsibilities, including:

  • Developing, enhancing, and implementing internal risk and fraud audit processes and procedures.
  • Oversight of fraud audits and investigations for assigned clients across all Philippine sites that support the client.
  • Serving as the first line of contact and escalation covering all related risk and fraud issues, activities, initiatives, and deliverables from internal and external clients.
  • Leading team members and fostering their professional development and growth.
  • Managing, coaching, and mentoring Risk & Fraud management Analysts/Officers based on their team's productivity, efficiency, efficacy, and overall work performance.
  • Executing fraud audits and investigations, including identifying risks, planning and prioritizing audit work, managing the audit process, developing recommendations, and reviewing them with appropriate management.
  • Working directly with various internal departments across assigned sites for corrective action plans to mitigate risks.
  • Ensuring standardization of RAFM practices across all sites for assigned clients.
  • Collaborating with the RAFM management team in strategic planning and fiscal management of the Department.
  • Deploying best practices between sites supporting assigned clients.
  • Representing RAFM on all client implementation teams and managing the coordination and delivery of all action items.
Requirements
  • Bachelor's/College Degree with a minimum of 2-3 years management experience. Equivalent experience may be substituted for any of the above.
  • Experience in Risk and Fraud Management is preferred.
  • Familiarity with Quality processes and methodologies.
  • Familiarity with Six Sigma/COPC Methodologies is an advantage.
  • Open to candidates who are willing to relocate to Davao.