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Enterprise Risk Professional

2 weeks ago

Quezon City, National Capital Region, Philippines beBeeCompliance Full time ₱500,000 - ₱700,000
Job Summary:

The Risk and Compliance Analyst is responsible for conducting risk assessments and identifying potential threats to the organization.

This role involves analyzing data to detect and prevent fraudulent activities, developing and implementing compliance policies and procedures, and maintaining accurate records and reports of all transactions and activities.

Key Responsibilities:
  • Conduct risk assessments and identify potential threats
  • Analyze data to detect and prevent fraudulent activities
  • Develop and implement compliance policies and procedures
  • Maintain accurate records and reports
Qualifications:
  • Bachelor's Degree in any field
  • Minimum 3 years of experience in fraud detection and prevention
  • Excellent analytical and communication skills
  • Ability to work flexible hours

The ideal candidate will have a strong background in risk management and compliance, with excellent analytical and communication skills. The successful candidate will be able to work effectively in a team environment and demonstrate a high level of integrity and professionalism.