Financial Risk Professional

1 week ago


Hagonoy, Central Luzon, Philippines beBeeRisk Full time $80,000 - $120,000
Job Title:

Risk Analyst, Payments


Role Summary

This position plays a critical role in safeguarding financial assets by monitoring and investigating transactions.


Key Responsibilities
  • Utilize internal and external risk monitoring tools to track credit card processing activities
  • Answer inquiries about risk management and disputes via support channels
  • Ensure a superior customer experience while protecting financial interests
  • Complete risk assessments and reviews to ensure compliance with industry rules and mitigate fraud

Required Skills and Qualifications
  • Experience in payments risk management, specifically in fraud prevention, onboarding, chargeback responses, and dispute resolution
  • Self-sufficiency and ability to multitask in fast-paced environments
  • Attention to detail and decision-making skills with significant monetary implications
  • Excellent communication skills and a strong work ethic


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