Expert Payment Risk Specialist

1 week ago


Barcelona, Philippines beBeeRiskManagement Full time ₱40,000 - ₱60,000
Job Title: Risk Analyst, Payments

As a skilled risk professional, you will be responsible for monitoring and investigating credit card processing activities using internal and external risk monitoring tools. This role requires strong analytical skills, attention to detail, and the ability to multitask in a fast-paced environment.

Main Responsibilities:

  • Monitor credit card processing activities using internal and external risk monitoring tools to identify potential risks and issues.
  • Investigate any irregularities or discrepancies in credit card transactions to ensure compliance with relevant rules and regulations.
  • Analyze data and information to identify trends and patterns that may indicate potential risks or issues.
  • Develop and implement strategies to mitigate risks and prevent fraudulent activity.
  • Collaborate with other teams and stakeholders to ensure effective communication and coordination.

Requirements:

  • Bachelor's degree in a related field (e.g. finance, accounting, business) or equivalent experience.
  • At least 2 years of experience in risk management or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

About Us:

We are a dynamic and growing organization seeking a highly motivated and experienced risk professional to join our team. If you have a passion for risk management and a proven track record of success, we encourage you to apply for this exciting opportunity.



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