Risk Management Specialist

14 hours ago


Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time
Job Summary:
Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.

The Fraud and Risk Management Specialist ensures face-to-face engagement with stakeholders in the dissemination of controls, trainings, and adherence to policy. Essential Functions and Responsibilities include partnering with operations, HR, QA, and relevant stakeholders in accordance with security, fraud prevention, closure of cases, and adherence to client requirements.

The role requires guidance and day-to-day monitoring for all activities and reporting to the chain of command. It is primarily flexible in coverage, but the individual is expected to work closely with key stakeholders when and where appropriate.

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