Lead Risk Specialist
2 days ago
The ideal candidate will have experience in identifying and resolving fraud and risk issues, ensuring compliance with banking regulations.
A key responsibility is to design and modify policies and procedures to enhance customer security.
Additionally, the role involves auditing and reviewing account applications to ensure they meet high standards.
Collaboration with other departments is crucial for delivering a seamless customer experience.
- Develop and implement effective fraud prevention strategies to minimize losses.
- Conduct thorough audits to identify areas for improvement and implement changes as needed.
- Work closely with cross-functional teams to resolve customer complaints and issues.
Our organization values expertise, efficiency, and a commitment to excellence in everything we do.
As a key member of our team, you will be responsible for:
- Managing and mitigating risks associated with customer accounts.
- Ensuring regulatory compliance and adherence to industry standards.
- Identifying opportunities for process improvements and implementing changes to enhance customer satisfaction.
- Providing expert guidance and support to colleagues on risk-related matters.
With your expertise in risk management, you will play a vital role in shaping our organization's approach to safety and compliance. If you are passionate about delivering exceptional results and making a real impact, this could be the opportunity for you.
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Chief Security Risk Officer
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Senior Risk Management Specialist
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Payment Risk Specialist
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Foreign Exchange Risk Specialist
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Senior Financial Risk Specialist
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Calamba, Calabarzon, Philippines beBeeCreditAnalysis Full time ₱750,000 - ₱1,150,000Job OverviewWe are seeking a detail-oriented Credit Analyst to join our team. As a Credit Analyst, you will be responsible for analyzing financial statements and credit reports to assess client creditworthiness.Key Responsibilities:Analyze financial statements and credit reports to identify potential credit risks or deteriorating financial conditions.Prepare...
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Senior Credit Risk Specialist
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Calamba, Calabarzon, Philippines beBeeCreditRisk Full time ₱3,000,000 - ₱4,000,000Credit Analyst Role\As a Credit Analyst, you will play a vital role in our company's success by assessing client creditworthiness and providing recommendations to enhance our business.\Job Description\\Analyze financial statements, credit reports, and other relevant data to assess client creditworthiness.\Prepare detailed credit analyses and risk assessments...
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Director of Real Estate Credit Risk
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Calamba, Calabarzon, Philippines beBeecredit Full time $150,000 - $200,000Credit Operations DirectorWe are seeking a seasoned credit professional to lead our credit risk management efforts. As a Credit Operations Director, you will be responsible for developing and implementing credit risk policies and procedures tailored to real estate transactions.The ideal candidate will have 8-10+ years of experience in credit risk management,...
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Senior Associate
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Calamba, Calabarzon, Philippines beBeeRiskManagement Full time $45,000 - $60,000Job Title: Senior AssociateWe are seeking an experienced professional to join our Global Risk Team as a Senior Associate. In this role, you will work closely with our Risk Manager and Risk Associate to provide risk management expertise to campaigns across various phases of design and delivery.The ideal candidate will have strong cross-cultural experience and...
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Calamba, Calabarzon, Philippines beBeeRisk Full time $80,000 - $150,000About the CompanyCertiK is a leading player in blockchain security. With over 4,200 Enterprise clients secured and $310 billion worth of digital assets protected, we continue to grow as a trusted market leader.Our clients include top projects such as Ripple, Aptos, SUI, and Samsung.About YouWe are seeking a highly motivated and adaptable individual who can...
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Operations Lead
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Calamba, Calabarzon, Philippines beBeeProject Full time ₱1,200,000 - ₱1,500,000Job OverviewThe ideal candidate will drive cross-functional coordination, monitor project performance, mitigate risks, and support the transformation agenda across geographies.This role involves leading the planning, prioritization, and governance of operations projects and initiatives aligned to strategic goals.
