Risk Mitigator

5 days ago

Taguig, National Capital Region, Philippines beBeeFraud Full time ₱1,020 - ₱2,040
Fraud Prevention Specialist

Our organization requires a skilled Fraud Prevention Specialist to protect our clients' e-commerce operations and maintain customer trust in their premium wellness brand.

Main Responsibilities:
  • Transaction Review and Assessment: Conduct thorough reviews of high-risk transactions to identify potential fraud patterns.
  • Suspicious Pattern Identification: Analyze customer behavior to recognize suspicious patterns that may indicate fraudulent activity.
  • Payment Gateway Monitoring: Continuously monitor payment gateway activities to ensure smooth transaction processing.
  • Risk-Mitigation Protocols: Implement risk-mitigation protocols to minimize the risk of fraud.
  • Sensitive Customer Interactions: Handle sensitive customer interactions with discretion, maintaining confidentiality throughout.
  • Confidential Account Reviews: Conduct confidential account reviews to assess potential risks and recommend mitigating actions.
  • Complex Situation Resolution: Resolve complex situations while ensuring customer satisfaction and upholding community trust standards.
  • Process Improvement Recommendations: Contribute to improving fraud prevention systems by identifying areas for improvement and recommending process enhancements.
  • Fraud Case Documentation: Maintain detailed records of fraud cases, ensuring accurate documentation for future reference.
  • Internal Policy Adherence: Ensure adherence to internal policies and procedures related to fraud prevention and risk management.
  • Metric Analysis: Generate and analyze fraud prevention metrics to inform strategic decision-making.
  • Collaboration and Teamwork: Collaborate with team members on risk evaluation and assessment, fostering a culture of open communication and cooperation.

  • Operational Risk Mitigator

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeCoordinator Full time ₱300,000 - ₱600,000

    Incident Coordinator Job DescriptionWe are seeking a highly skilled Incident Coordinator to join our team. The successful candidate will be responsible for executing critical operational tasks to support the smooth running of our Supply Chain function.Key Responsibilities:Support inbound supply chain operations to ensure ingredients arrive in full and on...

  • Risk Management and Compliance Professional

    1 week ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱6,000,000 - ₱8,000,000

    Job Title: Risk Management and Compliance ProfessionalAbout the RoleThis is an exciting opportunity to join our organization as a high-caliber professional who can strengthen our risk management and compliance capabilities.The successful candidate will be responsible for reviewing and challenging the effectiveness of risk mitigation strategies and control...

  • Risk Management Professional

    5 days ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,500,000

    Job OverviewWe are seeking a highly skilled Risk Management Professional to join our team. In this role, you will play a crucial part in developing and implementing risk management policies and procedures across the organization.Key Responsibilities:Develop and update risk management frameworks to identify and mitigate potential risksAnalyze and assess...

  • IT Risk Management Specialist

    1 week ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,500,000

    Job Opportunity: Risk Governance ExpertWe are seeking a seasoned professional to spearhead risk assessments, develop policies and frameworks, lead risk audits, provide expert guidance on IT risk management, and prepare risk reports.About the RoleConduct comprehensive risk assessments to identify, mitigate, and monitor potential risks that impact business...

  • Risk Management Strategist

    4 days ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱6,000,000 - ₱8,000,000

    Job Title: Risk Management StrategistOur organization is seeking a highly skilled and experienced Risk Management Strategist to lead the development and implementation of effective risk management strategies.Identify, assess, and prioritize potential threats across various business functions.Develop and implement policies, procedures, and controls to...

  • Risk Management Specialist

    1 week ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱4,000,000 - ₱6,000,000

    Third-Party Risk Management SpecialistWe are seeking an experienced Third-Party Risk Management specialist to join our team. The ideal candidate will have a proven track record of managing risk and developing effective risk mitigation strategies.About the Role:The successful candidate will be responsible for leading and coordinating Third-Party Risk...

  • Senior Enterprise Risk Professional

    5 days ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱3,000,000 - ₱5,000,000

    Job SummaryThe Chief Risk Officer is responsible for identifying and mitigating various risks that affect the institution. They conduct risk assessments, analyze potential impacts, and develop mitigation strategies to minimize losses and ensure business continuity.Some of their key responsibilities include:Identifying and assessing risks across various...

  • Strategic Risk Manager

    1 week ago

    Taguig, National Capital Region, Philippines beBeeGovernance Full time ₱6,000,000 - ₱8,000,000

    Job OverviewThe Governance and Compliance Head oversees the development and implementation of governance policies, risk management strategies, and project governance frameworks to ensure timely delivery of projects.Key responsibilities include developing governance policies and procedures for IT security, project management, and risk management. The...

  • Operational Risk Strategist

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeRiskSpecialist Full time ₱900,000 - ₱1,200,000

    Senior Risk Analyst Job DescriptionThis Senior Risk Analyst position is a crucial role within our organization, responsible for managing operational risks and ensuring the overall risk management framework remains effective.Develop, enhance, and periodically review risk management policies, procedures, and operational risk frameworks to mitigate potential...

  • Quantitative Risk Expert

    6 days ago

    Taguig, National Capital Region, Philippines beBeeRiskAssessment Full time ₱6,383,881 - ₱8,534,899

    Senior Quantitative Analyst PositionWe are seeking an experienced Senior Quantitative Analyst to join our risk management organization. As a key member, you will be responsible for developing and maintaining complex quantitative models to assess and mitigate risks.The ideal candidate will possess strong analytical and problem-solving skills, with the ability...