Risk Management Professional

6 days ago


Manila, National Capital Region, Philippines Shopee Full time
Key Responsibilities and Requirements

This role requires a talented Data Analyst to join our team in Manila, focusing on Fraud Analytics and Operations.

The ideal candidate has a strong background in data analysis, excellent collaboration and communication skills, and a passion for preventing fraud.

The job involves investigating fraudulent activities, developing automated reporting tools, testing new fraud technologies, and collaborating with cross-functional teams to design and implement new features.

The candidate will also work closely with the Legal and Data Privacy teams to gather evidence for potential litigation and Anti Money Laundering reporting.

  • Fraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions to prevent future occurrences.
  • Automated Reporting: Develop and implement automated reporting tools to monitor suspicious transactions and notify relevant teams.
  • Tech Evaluation: Test and evaluate new fraud tools and technologies to stay ahead of emerging threats.
  • Feature Development: Collaborate with cross-functional teams to design and implement new features that prevent fraud and improve overall security.
  • Evidence Collection: Gather evidence for potential litigation and Anti Money Laundering reporting.
  • Risk Assessment: Identify and assess potential risks and vulnerabilities in our campaigns, promotions, and new business initiatives.
  • Multi-Industry Experience: Gain a unique perspective by working in a diverse industry that combines e-commerce, Fintech, and Consumer Credit.

Education and Experience

  • Qualifications: Bachelor's degree in Statistics, Mathematics, Industrial Engineering, or a related field.
  • Skills: Proficiency in SQL and/or other data mining tools, strong data analysis and critical thinking skills, excellent collaboration and communication skills.
  • Experience: Previous experience in fraud analytics or risk management is highly desirable.


  • Manila, National Capital Region, Philippines Petron Corporation Full time

    Petron Corporation is a leader in the industry, and we are seeking a talented Risk Management Professional to join our team.About the RoleThis is an exciting opportunity for a professional with expertise in risk management to assist in identifying and mitigating risks associated with our IT systems.You will have the chance to work closely with various...


  • Manila, National Capital Region, Philippines RISK Full time

    RISK is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers, with a team of 500+ professionals across 20+ locations.Our global-scale operations are based on strong internal expertise, analytics, and data research.We have...


  • Manila, National Capital Region, Philippines QBE Insurance Group Full time

    About the Role:The Risk Analyst Business Controls is a critical position within QBE Insurance Group, requiring a professional with expertise in Risk and Control Self-Assessment. The successful candidate will ensure the effective implementation of ERM frameworks across GSSC, collaborating closely with business units and risk teams.This challenging role...


  • Manila, National Capital Region, Philippines DMCI Homes Full time

    At DMCI Homes, we are seeking a skilled and experienced Risk Management Professional to join our team. This role is responsible for identifying, analyzing, and mitigating financial risks that may impact the company.About the RoleThe successful candidate will have extensive work experience in financial risk monitoring and reporting, with a strong...


  • Manila, National Capital Region, Philippines Holistic Approach Systems Inc. Full time

    Duties and ResponsibilitiesAs a Risk Management Professional, you will be responsible for:Acting as secondary Data Privacy Officer, supporting the Data Privacy Officer or in their absence.Keeping abreast of all laws, government rulings, memoranda, circulars, and new issuances affecting the service business and the business community in general.Informing...


  • Manila, National Capital Region, Philippines RISK Full time

    RISK Manila, National Capital Region, PhilippinesCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at...


  • Manila, National Capital Region, Philippines VXI Global Holdings B.V. (Philippines) Full time

    Job DescriptionThe Role of the Risk and Fraud Manager involves overseeing fraud audits and investigations for assigned clients across all Philippine sites that support the client. The position requires serving as the first line of contact and escalation covering all related risk and fraud issues, activities, initiatives, and deliverables from internal and...


  • Manila, National Capital Region, Philippines Ascendion Full time

    Ascendion is seeking a Risk Management and Governance Professional to join our team. In this role, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with data protection regulations.You will work closely with cross-functional teams to identify and mitigate risks associated with data protection...


  • Manila, National Capital Region, Philippines MakatiSoft inc. Full time

    We are looking for a Risk Management Professional to play a critical role in ensuring the company's compliance with internal policies and external regulations.Job Description:Oversight of company activities to prevent non-compliance.Analysis of existing policies and procedures to identify areas for improvement.Research and development of new initiatives that...


  • Manila, National Capital Region, Philippines RISK Full time

    At RISK, we're looking for an experienced Influencer Affiliate/Marketing Specialist to join our team.The ideal candidate will have at least 1 year of experience in the iGaming niche and a strong understanding of the Indonesian market.You'll be responsible for identifying and collaborating with key influencers on various social media platforms, analyzing...


  • Manila, National Capital Region, Philippines Land Bank of the Philippines - Government Full time

    We are seeking a seasoned Senior Risk Management Specialist to join our team at the Land Bank of the Philippines.In this critical role, you will be responsible for overseeing the development and implementation of risk management strategies that align with our organizational goals. Your expertise will help us navigate complex regulatory environments and...


  • Manila, National Capital Region, Philippines Southeastasia Retail, Inc. Full time

    Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...


  • Manila, National Capital Region, Philippines Manila, Philippines Full time

    Risk Management and Control:Northern Trust's Global Audit Services team is responsible for assessing and mitigating risks, protecting assets, reputation, and sustainability.This role offers the opportunity to contribute to the planning and execution of audit engagements, exercising leadership during planning interviews, status meetings, and communication of...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    About UsLexionis Risk Solutions is a leading provider of risk management solutions. We are seeking a talented Composition Editor to join our team.ResponsibilitiesReview and edit content for publication, ensuring accuracy and consistency.Collaborate with cross-functional teams to ensure timely delivery of high-quality content.Develop and maintain...


  • Manila, National Capital Region, Philippines RISK Full time

    RISK is committed to innovation and excellence in the iGaming industry.We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team and help us drive business results through effective influencer marketing strategies.The ideal candidate will have a strong understanding of the Indonesian market and at least 1 year of experience in...


  • Manila, National Capital Region, Philippines RISK Full time

    We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team at RISK.The successful candidate will have a proven track record of successful campaigns in influencer marketing and experience working with local affiliates, influencers, bloggers, and streamers.You'll be responsible for managing communications with influencers,...


  • Manila, National Capital Region, Philippines Aboitiz Power Full time

    OverviewJob Title:Strategy, Risk and Performance SpecialistID: 2534Location: TaguigCompany: Aboitiz Power, Inc.Department: Governance, Risk and ComplianceWork Arrangement: HybridThe Risk and Performance Management Professional will be responsible for providing support on the development and implementation of strategic, risk and performance management...


  • Manila, National Capital Region, Philippines Eclaro Business Solutions, Inc Full time

    We are seeking a highly skilled Risk Assessment Professional to join our team. As a Risk Assessment Professional, you will be responsible for assessing and mitigating risk across our organization.Your key responsibilities will include:Assessing and mitigating risk across our organizationDeveloping and maintaining our risk management frameworks and...


  • Manila, National Capital Region, Philippines ING Full time

    About ING Hubs PhilippinesING Hubs Philippines is an international arm of the ING organization, delivering services to various business units worldwide. As part of our team, you'll have the opportunity to work with a diverse workforce and tackle unique challenges every day.Our purpose at ING is to empower individuals to stay ahead in life and business. We...


  • Manila, National Capital Region, Philippines PHILMETAL PRODUCTS, Inc. Full time

    Job SummaryWe are looking for a Credit Risk Professional to join our team at PHILMETAL PRODUCTS, Inc. in Makati City Metro Manila. The successful candidate will be responsible for managing the company's credit risk and ensuring its financial health and stability.Key Responsibilities:Develop and implement effective credit policies and procedures to minimize...