Data-Driven Risk Mitigation Specialist

7 days ago

Manila, National Capital Region, Philippines beBeeRisk Full time ₱4,500 - ₱6,000
">Enhance Risk Management with Data-Driven Insights

We are seeking a detail-oriented and analytical Risk Analyst to strengthen our risk controls on the Fleet Card program.

">
  • Job Description:

As a Risk Analyst, you will work directly with the Risk Manager to analyze cardholder behavior, identify emerging risk signals, and enhance visibility into credit losses. Your primary responsibility will be to track and report on key credit risk indicators (KRIs) such as Days Past Due, Utilization Rates, and Limit Breaches.

You will also investigate late payments, missed repayments, and suspected misuse of cards. Additionally, you will support root cause analysis (RCA) for fraud, default, or risky customer behavior.

In this role, you will write and optimize SQL queries to extract relevant cardholder and transaction-level data. You will collaborate with the Credit and Ops teams to review customer creditworthiness and update credit line recommendations.

Furthermore, you will help design alerts and internal tools to flag high-risk patterns in real-time. Your goal will be to provide actionable insights that inform business decisions and drive strategic growth.

">
  • Required Skills and Qualifications:

Strong analytical mindset with a keen eye for outliers, trends, and inconsistencies. Excellent written communication skills, especially when documenting casework or investigation summaries.

Familiarity with SQL is a must, along with experience working with large datasets. Proficiency in dashboarding tools such as Looker, Tableau, Power BI, etc., is highly desirable.

Additionally, prior experience in fintech, lending, or card-based products is a plus. You should be comfortable working in a fast-paced environment and adapting to new technologies and processes.

">
  • Benefits:

Our company offers a comprehensive benefits package, including monthly mental break days, paid time off, and flexible work arrangements.

We value our employees' well-being and offer opportunities for professional growth and development. We strive to create a diverse and inclusive workplace where everyone feels valued and respected.

">
  • Others:

We are an equal opportunity employer and welcome applications from individuals of all backgrounds and experiences.

Thank you for considering this opportunity. We look forward to reviewing your application.

  • Financial Reporting Risk Mitigator

    1 week ago

    Manila, National Capital Region, Philippines beBeeControl Full time $60,000 - $80,000

    Job SummaryThis role will be part of the organization's internal control program management office, overseeing and managing compliance within the company. The individual in this position will work across the organization to ensure that the internal control program provides support to process owners and evolves with the company as new products are developed...

  • Risk Management Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeRiskManagement Full time $60,000 - $80,000

    Job Title: Risk Management SpecialistThis is a challenging role for an experienced risk management professional who can support the implementation of our Enterprise Risk Framework. The successful candidate will have strong analytical skills and be able to identify, assess, and mitigate risks.The Risk Management Specialist will work closely with the Head of...

  • AML Risk Mitigation Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeAdvisory Full time $61,835 - $96,105

    Job OverviewNorthern Trust, a globally recognized financial institution with over 130 years of experience and thousands of partners worldwide, seeks an Anti-Money Laundering (AML) Advisory Team member to implement the AML Program throughout the enterprise. As part of this role, you will be responsible for mitigating AML risk, meeting industry standards, and...

  • Portfolio Risk Management Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱800,000 - ₱1,200,000

    OverviewAbout The RoleA Risk Portfolio Manager oversees risk management strategies and frameworks for a company's portfolio, ensuring alignment with business goals, risk appetite, and regulatory standards.This role requires a risk professional with a strong analytical foundation, capable of driving data-informed decision-making to enhance portfolio quality,...

  • Chief Procurement Risk Officer

    9 hours ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱1,024,000 - ₱1,536,000

    Job OverviewLead a team of procurement specialists to mitigate risks and ensure compliance across the organization.Collaborate with cross-functional teams to develop robust risk management strategies.Assess and mitigate vendor risks through thorough research, data analysis, and investigation.Develop and maintain effective risk management and compliance...

  • Risk Management Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeRiskManagement Full time ₱900,000 - ₱1,200,000

    Job Title: Risk Management SpecialistJoin our organization as a highly skilled Risk Management Specialist to drive business success through strategic risk management.Job Description:Develop and implement enterprise-wide risk management policies and procedures to ensure a robust approach to managing risk across the organization, including but not limited to...

  • Risk Manager

    1 week ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱800,000 - ₱1,200,000

    Risk Management Specialist We are seeking a highly skilled Risk Management Specialist to join our team. This is an exciting opportunity for a motivated and analytical individual who can leverage data to identify key risk indicators and mitigate potential risks. The successful candidate will be responsible for analyzing data to inform risk decisions, creating...

  • IT Risk Management Specialist

    1 day ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱6,000,000 - ₱8,500,000

    Job Title: IT Risk Management SpecialistOur organization seeks an experienced IT Risk Management Specialist to join our team. In this role, you will be responsible for developing and implementing risk management frameworks, performing risk assessments, and communicating with stakeholders.Key Responsibilities:Develop and maintain IT risk management policies...

  • Risk Management Control Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeRiskManagement Full time ₱50,000 - ₱150,000

    As a Control Governance Specialist, you will play a pivotal role in safeguarding our business's integrity and compliance. You will be at the forefront of ensuring our risk and control environment is robust and resilient.Key responsibilities include:Evaluating and analyzing the risk and controls environment to identify significant gaps and weaknessesDesigning...

  • Risk Portfolio Analytics

    6 days ago

    Manila, National Capital Region, Philippines Kredivo Group Full time $80,000 - $100,000 per year

    The Risk Portfolio Manager/Lead plays an important role in overseeing the risk management strategies and frameworks for the company's portfolio and ensuring its alignment with company's goals, risk appetite, and regulatory standards. This role requires a risk professional with a strong analytical foundation, capable of driving data-informed decision-making...