Financial Risk Specialist

2 days ago


Bacoor, Calabarzon, Philippines beBeeRisk Full time $70,000 - $100,000
Key Responsibilities
  • Monitor and investigate payment processing activities using internal and external risk monitoring tools.
  • Respond to inquiries related to risk management and disputes via email and chat support.
  • Ensure a premium customer experience while safeguarding financial interests.
  • Perform risk assessments and reviews as necessary to ensure compliance with regulations and mitigate fraud and credit risk.
  • Review and understand documentation provided by colleagues.
  • Execute other ad-hoc risk-related tasks as assigned.
Requirements
  • 2+ years of experience in payments risk; expertise in financial services is advantageous.
  • A self-motivated individual with a detective-like mindset and a passion for finding answers.
  • High attention to detail and ability to multitask efficiently.
  • Comfortable making strategic decisions with significant financial implications in a fast-paced environment.
  • A team-oriented professional who values collaboration.
  • A person of integrity who upholds honesty, kindness, and appreciation.
  • A skilled problem solver who believes that every issue can be resolved or improved.
  • A dedicated anti-fraud specialist.


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