Risk Prevention Strategist
6 days ago
We are seeking a skilled Risk Prevention Expert to join our team. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.
Your expertise in risk assessment and mitigation will enable you to develop effective strategies to prevent and mitigate fraudulent activities. You will work closely with technical teams to optimize data collection processes, ensuring accuracy and security.
Strong communication skills are essential for building and maintaining relationships with key stakeholders among our client base. You will also prepare regular reports for senior management to track project progress and identify trends.
Responsibilities- Develop and implement risk prevention strategies to protect clients and their customers.
- Collaborate with clients to gather valuable data for the fraud database.
- Integrate client data into the fraud database while maintaining accuracy and security.
Additionally, you will analyze data outcomes to inform future strategies and work closely with partners to understand their needs and tailor our solutions accordingly.
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Risk Management Strategist
6 days ago
Manila, National Capital Region, Philippines maya Full timeJob DescriptionWe are seeking a highly skilled Risk Management Strategist to lead the development and enhancement of a comprehensive risk management framework specifically tailored for credit card portfolios. The ideal candidate will have a strong background in statistics, mathematics, economics, finance, or a related quantitative field.The successful...
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Risk Management Professional
5 days ago
Manila, National Capital Region, Philippines General Motors of Canada Full timeRisk Management Professional - Fraud PreventionWe're looking for a highly skilled individual to join our team as a Risk Management Professional - Fraud Prevention. In this role, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS...
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Digital Content Strategist
4 days ago
Manila, National Capital Region, Philippines RISK Full timeWe're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team at RISK.The successful candidate will have a proven track record of successful campaigns in influencer marketing and experience working with local affiliates, influencers, bloggers, and streamers.You'll be responsible for managing communications with influencers,...
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Inventory and Loss Prevention Manager
6 hours ago
Manila, National Capital Region, Philippines UNIQLO Philippines Full timeThe role shall be in charge of maintaining and securing a safe environment for our customers.This position is responsible for the following:Implement and monitor processes on security risks to reduce property or financial losses at stores and warehouse.Lead investigations on suspected internal theft, external theft, or vendor fraud and provide reports to...
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Client Partnership Lead
6 days ago
Manila, National Capital Region, Philippines Trusting Social Full timeAbout the RoleThis is an exciting opportunity to join our team as a Client Partnership Lead - Fraud Prevention. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.As a seasoned professional, you will leverage your expertise in risk assessment and mitigation to develop effective strategies to...
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Fraud Prevention Manager
6 days ago
Manila, National Capital Region, Philippines Feedzai Full timeOverviewFeedzai's Customer Success Team builds lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption, and customer health always...
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Cybersecurity Strategist
2 hours ago
Manila, National Capital Region, Philippines Insight Full timeJob DescriptionWe are seeking an experienced Cybersecurity Strategist to join our team at Insight. This individual will be responsible for developing and implementing our organization's information security strategy.The successful candidate will create and maintain a set of security standards and best practices for the organization. They will also recommend...
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Fraud Prevention Expert
3 days ago
Manila, National Capital Region, Philippines Shopee Full timeData Analyst Role OverviewJoin our team at Shopee as a Data Analyst specializing in Fraud Analytics and Operations.We offer a negotiable salary and a full-time position based in Manila.About the JobKey ResponsibilitiesFraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions...
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IT Systems Strategist
4 days ago
Manila, National Capital Region, Philippines Sun Life Global Solutions – Philippines Full timeIT Systems Strategist:Sun Life Global Solutions – Philippines is looking for an IT Systems Strategist to join our team. In this role, you will be responsible for developing strategic plans for our IT systems, ensuring alignment with business objectives and compliance with enterprise standards.Key Responsibilities:Develop strategic plans for IT systems that...
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Financial Crime Prevention Lead
2 hours ago
Manila, National Capital Region, Philippines HSBC Full timeHSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.This role plays a critical part in achieving our vision by ensuring that we...
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Fraud Detection and Prevention Professional
7 days ago
Manila, National Capital Region, Philippines RELX Full timeWe are seeking a talented Fraud Detection and Prevention Professional to join our team at RELX. As a key member of our team, you will perform risk and fraud analysis tasks and calibrations within a specific functional area or data type.ResponsibilitiesSupport business operations through risk and fraud analysis and research.Monitor daily testing to ensure...
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Risk Management Strategist
6 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeJob SummaryThe Risk Management Executive/Officer role at Private Advertiser is a senior position responsible for developing, implementing, and maintaining comprehensive risk management policies, processes, and controls to identify, assess, monitor, and mitigate all material risks facing the organization.Main ResponsibilitiesRisk Assessment and Mitigation:...
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Risk Management Strategist
3 days ago
Manila, National Capital Region, Philippines Asian Development Bank Full timeJob Description:About the PositionWe are seeking a skilled Risk Management Specialist to join our team at the Asian Development Bank (ADB).Promote and implement advanced risk analytics to monitor risk exposures.Ensure robustness of internal systems for quantitative valuation of treasury risk positions.Lead collateral management operations and counterparty...
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Enterprise Information Security Strategist
3 days ago
Manila, National Capital Region, Philippines UNIQLO Full timeEnterprises Information Security StrategistAs a seasoned strategist, you will play a key role in developing and implementing a comprehensive information security strategy at UNIQLO. Your expertise in information security governance, compliance, risk assessment, and awareness will drive our organization's security posture forward.Main Duties and...
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Workplace Hazard Prevention Manager
5 days ago
Manila, National Capital Region, Philippines InfiniVAN Inc. Full timeAbout Our CompanyInfiniVAN, Inc. is a Japan-affiliated digital solutions and telecommunications company in the Philippines that offers and delivers world-class connection, guaranteed and real fiber speed, reliable access and services, and provides a business Internet user experience at par with global standards.Job DescriptionThe successful candidate will...
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Risk Control Supervisor
6 hours ago
Manila, National Capital Region, Philippines TCL Sun Inc. Full timeRisk Assessment & AnalysisIdentify potential risks across operational, financial, legal, and strategic areas.Conduct regular risk assessments and audits to evaluate the company's exposure.Develop risk control strategies and recommend mitigation measures.Risk Management ImplementationDesign and implement risk management policies, frameworks, and...
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IT Governance, Risk
6 days ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob DescriptionCreate, maintain, and continuously update IT governance procedures, policies, and standards.Ensure the alignment and completeness of IT projects with Risk and Compliance requirements.Monitor and enforce adherence to IT policies and standards, and implement corrective actions where relevant to prevent future incidents.Act as liaison between...
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Human Capital Strategist
2 hours ago
Manila, National Capital Region, Philippines CBRE GWS IFM PHILS. CORP. Full timeCBRE GWS IFM PHILS. CORP. is seeking a Human Capital Strategist to join our team.The successful candidate will be responsible for developing and implementing strategic plans that drive business growth and improve organizational performance.This includes identifying and mitigating employment-related risks, providing HR leadership, and linking overall HR...
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Risk Audit Manager
3 days ago
Manila, National Capital Region, Philippines GCash Full timeAt GCash, we're committed to staying at the forefront of the FinTech industry by creating innovative financial solutions for the nation. As a key member of our ORC Audit team, you'll play a crucial role in leading fraud-auditing policies/programs and methodologies.Key ResponsibilitiesLeverage your expertise in fraud reviews and internal auditing to develop...
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Risk Management Lead
7 days ago
Manila, National Capital Region, Philippines PayJoy Full timeAbout PayJoyWe are committed to delivering innovative financial solutions that promote financial stability and success for under-served customers.This role requires a skilled professional to lead our anti-fraud efforts and protect our customers and financial assets from potential threats.Key ResponsibilitiesMonitor and analyze transactions for potential...