Operational Risk Analyst

1 week ago


Pagadian, Zamboanga Peninsula, Philippines beBeeInvestigation Full time ₱4,000,000 - ₱6,250,000
Job Description

The Investigation Associate position is responsible for investigating and eliminating online e-commerce risk.

Key Responsibilities

Work independently to investigate complex transactions, using excellent judgment to plan and accomplish goals. Engage proactively with team members and vendors to accomplish objectives. Ensure productivity and quality assurance meet departmental expectations.

Qualifications and Requirements
  • At least a high school diploma (with or without experience in investigation or customer support) with 3 years of any work experience
  • Fresh graduates and career freshers are welcome to apply.
  • Dedicated workspace at home with reliable internet connectivity.
  • Excellent written and spoken English skills.
  • Strong analytical and problem-solving skills.
  • Self-disciplined, diligent, proactive, and detail-oriented.
Preferred Qualifications
  • Experience in investigations, payments, security, or banking domains.
  • Intermediate knowledge of e-commerce.
What We Offer

A dynamic work environment where you can contribute to the development of our department. Opportunity to grow and learn from experienced colleagues. Competitive compensation package.


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