Financial Risk Specialist

1 day ago

Cebu City, Central Visayas, Philippines beBeeRisk Full time ₱800,000 - ₱1,200,000
Financial Analyst – Risk Specialist

The role of Financial Analyst is pivotal in evaluating and mitigating risks, ensuring organizational practices are aligned with client contractual requirements, external regulations, as well as internal policies and procedures.

About The Job

As a Financial Analyst, you will play a critical role in inspecting current transactions and interactions for the program. This includes addressing outstanding callouts that have led to or may lead to fraudulent activities and possible risks.

Responsibilities
  • Inspect transactions and interactions to detect potential issues
  • Review and address outstanding callouts to prevent fraudulent activities
  • Maintain credibility of interactions coming from our organization
  • Recommend processes to improve the integrity of all instructions handled by the program
  • Review tickets handled by customer support representatives for any triggers or red flags
  • Validate reported incidents from our zero-tolerance policy along with client call-outs and provide feedback to employees to correct behavior and prevent escalation cases
  • Provide guidance and training on compliance issues to employees at all levels
  • Review policies and procedures to ensure alignment with rules and obligations
  • Oversight for monthly password changes for all system users, and validate employees have reset on a consistent basis
  • Report non-compliance and enforce corrections
  • Review high-risk account activity alerts from managers
  • Perform routine weekly audits of off-hour system logins
  • Report unauthorized access and review justification for outlier cases
Requirements
  • Post-secondary degree or equivalent is preferred
  • Three years experience in an audit or compliance function is beneficial
  • Strong communication skills to effectively interact with diverse groups of people
  • Advanced written abilities in order to write required reports
  • Strong analytical, critical thinking, and problem-solving skills
  • Ability to research and source information for review
  • Superior attention to detail
  • Excellent time and project management skills
  • Ability to work in a fast-paced and time-sensitive environment
  • Adaptable to change and innovation
Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Outsourcing and Offshoring Consulting

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