Chief Risk Analyst-Data Insights

2 days ago

Taguig, National Capital Region, Philippines beBeeFraudPrevention Full time ₱4,000,000 - ₱7,000,000
Director, Data Analytics-Risk

At Rakuten Viber, you'll be part of a mission to make people's lives easier by enabling meaningful connections. We're looking for a Director of Data Analytics to lead our team in developing deep learning models to solve real-world problems.

The ideal candidate will have extensive experience working on spam and fraud detection systems using machine learning and rule-based engines. You'll work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.

We're seeking someone with 7+ years of experience in spam and fraud prevention at a scale of at least 1M transactions/events per day, with production deployments and measurable impact. A Master's degree in Statistics, Finance, Data Science, or Computer Science is also required.

  • Key Responsibilities:
  • Develop and optimize spam and fraud detection systems using machine learning and rule-based engines.
  • Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
  • Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks.

Requirements:

  • 7+ years of experience working on spam and fraud problems at a scale of at least 1M transactions/events per day, with production deployments and measurable impact.
  • 3+ years of experience managing fraud prevention and risk teams at a corporation, preferably in fintech or cyber-tech with proven business impact.
  • 3+ years of experience in Python, SQL, and AWS cloud. Ability to write readable and maintainable code.
  • Master's degree in Statistics, Finance, Data Science, or Computer Science.

  • Senior Data Insights Specialist

    4 days ago

    Taguig, National Capital Region, Philippines beBeeData Analyst Full time ₱400,000 - ₱800,000

    Job OverviewThis is a data-driven role that focuses on extracting insights from complex data sets using PowerBI. As a seasoned professional in this field, you will have the opportunity to utilize your analytical skills and experience with DAX to drive business decisions.Key ResponsibilitiesUtilize data visualization tools to identify trends and patterns in...

  • Data Insights Analyst

    4 days ago

    Taguig, National Capital Region, Philippines beBeeInsights Full time ₱800,000 - ₱1,200,000

    Our team is looking for a Data Insights Analyst to join our Learning and Development department. This role will play a key part in shaping how we design and measure EY learning and learner experiences.Job DescriptionThe Data Insights Analyst will support evaluating, measuring, and reporting on the effectiveness of learning initiatives across the firm. They...

  • Chief Data Insight Officer

    6 days ago

    Taguig, National Capital Region, Philippines beBeeData Full time ₱35,000 - ₱70,000

    Data Analyst Job DescriptionOur organization is seeking a skilled Data Analyst to join our team. In this role, you will be responsible for collecting, analyzing, and interpreting data connected to business causes, tenders, service delivery, and IT Systems to uncover meaningful insights that will be helpful in business operations.The successful candidate will...

  • Credit Risk Analyst

    4 days ago

    Taguig, National Capital Region, Philippines Esquire Financing, Inc. Full time

    We are looking for a Credit Risk Analyst Associate with a solid financial background that is important for acquainting credit analysts with ratio analysis, financial statement analysis, risk assessment, and economics. S(he) is responsible for identifying analytics requirements in the credit/loan monitoring functions. S(he) is responsible for managing data...

  • Chief Data Scientist

    1 day ago

    Taguig, National Capital Region, Philippines Betterteem Full time $90,000 - $120,000 per year

    Job DescriptionCompany DescriptionBetterteem AI provides businesses with an early warning tool for employee resignations, allowing leaders to take preventive measures and minimize business disruptions. Role DescriptionThe Chief Data Scientist at Betterteem holds a vital leadership position, serving as a key representative who builds and nurtures strong...

  • Chief Data Scientist

    1 day ago

    Taguig, National Capital Region, Philippines Betterteem Full time $90,000 - $120,000 per year

    Job Description Company Description Betterteem AI provides businesses with an early warning tool for employee resignations, allowing leaders to take preventive measures and minimize business disruptions. Role Description The Chief Data Scientist at Betterteem holds a vital leadership position, serving as a key representative who builds and nurtures strong...

  • Chief Data Insights Strategist

    6 days ago

    Taguig, National Capital Region, Philippines beBeeBusinessIntelligence Full time ₱800,000 - ₱1,200,000

    Job TitleThe role of Business Intelligence Analyst is a vital link between business needs and the vast potential of data-driven insights.Key ResponsibilitiesConduct requirements elicitation, translating these into clear and organized business requirements.Perform various data analysis activities, including data mining, exploration and discovery, feature...

  • Data Analyst

    1 day ago

    Taguig, National Capital Region, Philippines People Matter PH Full time $40,000 - $80,000 per year

    About the Role: We are looking for a Data & Business Analyst with cross-functional capabilities to support reporting, analytics, and general business analysis initiatives. While the primary focus is on data analysis, the role also includes operational and business analysis responsibilities. The ideal candidate is highly analytical, detail-oriented, and...

  • Data Analyst

    1 day ago

    Taguig, National Capital Region, Philippines Project One Studio Full time $60,000 - $80,000 per year

    Position Overview:The Data Analyst for Business Development is responsible for collecting, analyzing, andinterpreting data to support informed decision-making across the business developmentteam. This role plays a key part in identifying trends, measuring performance, andproviding actionable insights that drive client acquisition, retention, and revenue...

  • Logistics Data Analyst

    1 day ago

    Taguig, National Capital Region, Philippines Hammerulo Data Corporation Full time $40,000 - $60,000 per year

    Are you ready to join one of the fastest-growing established IT Services companies in the Philippines? Hammerulo Data Corp is currently looking for: Position: Logistics Data Analyst - Advanced Excel / Pivot, Etc Responsibilities: • Responsible for analysis of freight contracts across modes, equipment types, and carriers, to uncover areas of opportunity...