Risk Expert

1 day ago

Manila, National Capital Region, Philippines beBeeRisk Full time ₱800,000 - ₱1,200,000
Job Overview

We are seeking a skilled Risk Analyst to join our team. This individual will be responsible for monitoring and investigating credit card processing activities, as well as reviewing Hero processing activity. Strong analytical skills and attention to detail are essential for success in this position.


Responsibilities
  • Monitor and investigate Heroes' credit card processing activities using internal and external risk monitoring tools
  • Answer Heroes' inquiries with regards to Risk Management & disputes via email & chat support
  • Ensure that a high level of customer service is provided while still protecting financial interests
  • Complete Hero Risk Assessments & Risk Reviews as necessary to ensure compliance with regulations and mitigate fraud & credit risk.
  • Review and understand documentation provided by Heroes
  • Perform other ad-hoc risk related duties as assigned

Requirements
  • 2+ years of experience in the payments risk industry, preferably with knowledge of card network compliance
  • Strong analytical skills, with the ability to identify and mitigate potential risks
  • High level of attention to detail and multitasking ability
  • Comfortable making decisions with large monetary implications in a fast-paced environment
  • Able to work effectively in a team-based environment
  • Familiarity with economic crime prevention principles and practices

Benefits
  • HMO Paid 100% by employer
  • Mental healthcare coverage
  • Company-issued device
  • Team appreciation fund

How to Apply

Sound like a good fit? Submit your application today


Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, disability, age, veteran status, or any other basis protected by applicable law.


Seniority level
  • Entry level

Employment type
  • Full-time

Job function
  • Finance and Sales

Industries
  • Technology, Information and Internet, Computer and Network Security, and Software Development

  • Risk Management Expert

    2 days ago

    Manila, National Capital Region, Philippines beBeeLeadership Full time ₱75,000 - ₱150,000

    Job Title: Risk Management ExpertThe role of Risk Management Expert involves leading the implementation and delivery of comprehensive risk services to support various commissions. This includes providing line management leadership and guidance for others within the PMO and planning centre of excellence, as well as other hubs and centres of excellence within...

  • Third Party Risk Management Expert

    3 hours ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000

    Job OverviewAs a Third Party Risk Management Associate, you will be responsible for managing third-party risk management processes and ensuring effective transactions and lifecycle management.Key ResponsibilitiesAct as a process expert working with relevant risk SMEs and guiding service relationship owners through the end-to-end process.Manage third-party...

  • Risk Management Expert

    5 hours ago

    Manila, National Capital Region, Philippines beBeeCreditRisk Full time ₱800,000 - ₱1,200,000

    Credit Risk Manager Job DescriptionThe Head of Credit Risk & Collections plays a pivotal role in managing the country's credit portfolio by developing, tracking, and overseeing credit risk management policies, procedures, and underwriting frameworks. This position requires close collaboration with the regional risk team and country operations to ensure that...

  • Risk Lead

    3 days ago

    Manila, National Capital Region, Philippines Mace Full time

    OverviewPosition status: This opportunity is for a secured role that is due to commence in October subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact...

  • Administrative Risk Professional

    5 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time

    Immerse yourself in a fast-paced environment where you'll play a pivotal role in risk management and finance.About This RoleAs part of the Business Management team, you'll provide global support across risk management, finance and workforce planning. You'll act as a trusted advisor and subject matter expert to stakeholders at all levels, administering and...

  • Chief Information Risk Management Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeInformation Full time $90,000 - $120,000

    Job DescriptionWe are seeking a skilled professional to support the Directors within the team in delivering the 2nd Line of Defense risk oversight program across North America.The successful candidate will serve as or have the foundation to become a Subject Matter Expert on information security, technology risk, and business continuity and disaster recovery...

  • Global Risk Management Professional

    3 hours ago

    Manila, National Capital Region, Philippines beBeeRiskManagement Full time ₱900,000 - ₱1,200,000

    Job DescriptionThe Chief Technology Officer (CTO) organisation is seeking a skilled and experienced risk management professional to join their team. The successful candidate will be responsible for establishing and embedding the risk management function within the CTO organisation, driving an uplift in our risk-based culture.This role involves leveraging...

  • Regulatory & Financial Risk Specialist

    5 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time

    As a key player in our Risk Management team, you will be responsible for providing advisory support to clients on risk transformation, data and modeling solutions.Regulatory & Financial Risk SpecialistWe are looking for a skilled professional with expertise in regulatory frameworks and risk management methodologies to join our growing practice in Southeast...

  • Senior Analyst Risk

    11 hours ago

    Manila, National Capital Region, Philippines Agoda Full time

    Senior Analyst Risk & Control Governance (based in Bangkok, relocation provided)Location: Bangkok, Thailand. This role is based in Bangkok, relocation provided.OverviewAs Senior Analyst Risk & Control Governance you will work closely with business partners and stakeholders from multiple departments on risk management across Agoda. You will help design and...

  • Financial Risk Management Specialist

    5 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time

    Job DescriptionWe are seeking a highly skilled and proactive professional to join our team as an Analyst, Regulatory. In this role, you will be responsible for conducting risk assessments, researching current regulations, and attending client meetings.As an Analyst, Regulatory, you will play a key role in providing expert advice to clients on regulatory...