Senior Risk Professional

2 days ago


Makati City, National Capital Region, Philippines beBeeRiskIdentifier Full time $120,000 - $150,000
Job Overview

Risk analysts play a pivotal role in safeguarding the security and integrity of financial transactions.


Main Responsibilities:
  • Monitor and investigate credit card processing activities using internal and external risk monitoring tools.
  • Provide expert guidance on risk management and disputes via email and chat support.
  • Prioritize customer satisfaction while protecting financial interests.
  • Conduct thorough risk assessments and reviews to ensure compliance with industry standards and mitigate potential risks.
  • Analyze documentation provided by clients to inform informed decisions.
  • Assist with ad-hoc risk-related tasks as required.

Key Attributes for Success:
  • A minimum of two years' experience in payments risk, preferably within the financial services sector.
  • A self-motivated individual with strong analytical skills and a problem-solving approach.
  • Excellent attention to detail and multitasking abilities.
  • Comfortable making strategic decisions that impact financial outcomes in a fast-paced environment.
  • A collaborative team player who values teamwork over individualism.
  • A virtuous professional with a strong work ethic, characterized by honesty, empathy, and appreciation.
  • A skilled risk identifier who believes every challenge can be overcome.

Why You'll Thrive:
  • The opportunity to leverage your expertise in risk analysis to drive business growth.
  • A dynamic work environment that fosters collaboration and innovation.
  • The chance to develop your skills and knowledge through ongoing training and mentorship.
  • A supportive team that values open communication and mutual respect.


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