Financial Risk Professional

1 day ago


Angeles City, Central Luzon, Philippines beBeeRisk Full time $90,000 - $110,000

Risk Analyst, Payments


The role of Risk Analyst, Payments involves monitoring and investigating credit card processing activities to ensure compliance with regulatory requirements. This position requires a self-sufficient individual who can identify risks and implement solutions to mitigate financial losses.


Responsibilities:
  • Monitoring credit card transactions for suspicious activity
  • Conducting in-depth investigations into potential fraud cases
  • Collaborating with internal stakeholders to develop and implement risk management strategies
  • Reviewing and analyzing data to identify trends and patterns in payment processing
  • Providing recommendations to senior leadership on risk mitigation and compliance initiatives

Required Skills:
  • 2+ years of experience in payments risk management or a related field
  • Strong analytical and problem-solving skills, with the ability to identify complex patterns and trends
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
  • A strong understanding of payment systems, regulations, and industry standards
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines

Benefits:
  • HMO paid 100% by the company
  • Mental healthcare coverage
  • Company-issued device
  • Team appreciation fund


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