Risk Management Professional
6 days ago
At Metrobank, we're committed to fostering future leaders. To achieve this goal, we provide opportunities for growth and development, empowering individuals to reach their full potential.
The Fraud Strategies and Analytics Officer plays a critical role in managing the parameters of transactions and alerts. This involves collaborating with the Fraud Strategies and Analytics Department Head to ensure seamless operations.
- We're seeking an experienced professional who can conduct periodic reviews and evaluations of rule performance to maintain a balance between False Positive Ratio and Detection Rate.
- The ideal candidate will have experience in testing and maintaining fraud rules and parameters in the fraud monitoring system.
- Metrobank requires candidates who can monitor daily fraud alerts and address program errors in a timely manner.
- A strong background in statistical techniques is necessary for preparing and analyzing fraud reports and trends.
- We're looking for a detail-oriented individual who can prepare accurate and timely report requirements for the Business.
This role involves working closely with various teams to identify areas for improvement and implement effective solutions. The successful candidate will have excellent analytical and problem-solving skills.
To excel in this position, you'll need:
- Bachelor's Degree in Mathematics, Statistics, Computer Science, Data Science, Business Analytics, or related fields.
- Experience in SAS, SQL, Python, Fraud Management System, and/or other analytics tools.
- Familiarity with Banking products.
- Strong interpersonal and communication skills.
- Ability to work in a dynamic environment with shifting schedules.
-
Compliance and Risk Management Professional
16 hours ago
Manila, National Capital Region, Philippines Strategem Ventures Management Inc. Full timeAbout UsStrategem Ventures Management Inc. is a leading company in the hospitality and gaming industry. We are committed to delivering exceptional service and value to our customers and employees alike.Job DescriptionThis job description outlines the key responsibilities and requirements for the IT Governance, Risk and Compliance Manager position. If you are...
-
Risk Management Professional
17 hours ago
Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full timeRisk Management Professional Responsibilities:Develop and implement risk management strategies to minimize potential lossesAnalyze and assess risks associated with various business activitiesCollaborate with internal stakeholders to identify and mitigate potential risks
-
Risk Management Professional
17 hours ago
Manila, National Capital Region, Philippines Sannovex Pharmaceutical Distributor Full timeJob Summary:Sannovex Pharmaceutical Distributor is seeking an experienced Risk Management Professional to join our team. In this role, you will be responsible for conducting field audits to identify and mitigate potential risks, while ensuring compliance with company policies and procedures.Duties and Responsibilities:Conduct field audits to assess...
-
Risk Management Professional
15 hours ago
Manila, National Capital Region, Philippines Private Advertiser Full timeJob ResponsibilitiesThe successful candidate will be responsible for:Monitoring portfolio performance and identifying potential issues that may impact the business.Developing and implementing strategies to mitigate risk and improve portfolio quality.Collaborating with cross-functional teams to ensure effective risk management practices.Generating credit...
-
Pricing and Risk Management Professional
5 days ago
Manila, National Capital Region, Philippines Pioneer Your Insurance Full timeJob DescriptionPioneer Your Insurance is looking for a Pricing and Risk Management Professional to join our underwriting team. As a Pricing and Risk Management Professional, you will be responsible for managing our risk portfolio by evaluating new and renewal insurance applications.You will work closely with stakeholders to ensure that only desired and...
-
Risk Management and Compliance Professional
6 days ago
Manila, National Capital Region, Philippines Booth and Partners Full timeAbout Booth and PartnersWe are a leading provider of risk management and compliance solutions, dedicated to helping our clients navigate the complexities of regulatory requirements.Job Summary:The Risk Management and Compliance Professional will play a critical role in safeguarding our organization by building security awareness, managing risk and compliance...
-
Project Risk Manager Professional
17 hours ago
Manila, National Capital Region, Philippines Private Advertiser Full timeAbout the RoleWe are seeking a highly skilled Project Risk Manager Professional to join our team at Private Advertiser. As a key member of our organization, you will play a vital role in managing and mitigating risks associated with our projects.Key ResponsibilitiesConduct thorough project risk assessments to identify potential risks and develop strategies...
-
Risk Management Professional
6 days ago
Manila, National Capital Region, Philippines PETNET, INC. Full timeAbout the Role:PETNET, INC. is seeking a highly skilled Risk Management Professional to join our team. As a key member of our Risk Management department, you will play a vital role in ensuring the highest standards of regulatory compliance across our operations.Key Responsibilities:Ensure strict compliance of the Forex Solutions department and its employees...
-
Enterprise Risk Management Professional
17 hours ago
Manila, National Capital Region, Philippines Federal Land, Inc. Full timeJob Description:As an Enterprise Risk Management Professional at Federal Land, Inc., you will be responsible for bridging multiple forms of communication across the organization.Key Responsibilities:Project Management:Evaluate and manage risk mitigation activities to ensure efficient and effective alignment with business objectives.Implement a 3-year Risk...
-
Risk Management Professional
4 days ago
Manila, National Capital Region, Philippines East West Banking Corporation Full timeAbout the RoleThe IT Risk Officer will lead the IT Risk Management program, identifying and evaluating IT risks in compliance with internal and external standards. This includes developing and managing risk remediation plans, acting as a liaison with regulators and auditors during reviews and audits.Key responsibilities include:Managing IT operational,...
-
Risk Management Professional
6 days ago
Manila, National Capital Region, Philippines iSupport Worldwide Full timeiSupport Worldwide seeks a skilled Risk Management Professional to join our team. As an IT Auditor, you will be responsible for assessing IT systems, controls, and compliance to ensure alignment with industry standards.About the JobYou will conduct audits following predefined runbooks, processes, and workflows, ensuring high-quality service delivery.Your...
-
Senior Risk Management Professional
16 hours ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeAt Macquarie, we foster a culture of continuous improvement and professional development. As a Senior Risk Management Professional, you will be responsible for executing and overseeing quality assurance processes as well as learning and development initiatives for the Surveillance department.The role involves ensuring all risk management activities adhere to...
-
Risk Management and Compliance Professional
4 days ago
Manila, National Capital Region, Philippines Capital One Philippines Support Services Corp. Full timeRole OverviewAs a Senior Associate on our operational risk management team, you will play a critical role in driving business success while ensuring operational excellence. Your responsibilities will include developing and maintaining non-credit risk reporting processes, analyzing data to identify areas for improvement, and creating interactive dashboards...
-
Risk Management and Governance Professional
4 days ago
Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time**Job Summary**The PJ Lhuillier Group of Companies is seeking a highly skilled Risk Management and Governance Professional to join our team. In this role, you will be responsible for ensuring the compliance of our IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal...
-
Regulatory Risk Professional
4 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeAre you a Regulatory Risk Professional looking for a new challenge? We're seeking someone to join our team as a Regulatory Risk Professional and drive our Compliance Program forward.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that ensure compliance with BSP regulations and Sun Life Enterprise...
-
Risk Management Professional
6 hours ago
Manila, National Capital Region, Philippines UNION MOTOR CORPORATION- MITSUBISHI AUTHORIZED DEALER Full timeUnion Motor Corporation-Mitsubishi Authorized Dealer is dedicated to creating a safe working environment for its employees, customers, and visitors.About the RoleThis position focuses on ensuring compliance with workplace safety regulations, conducting risk assessments, and promoting a strong safety culture within the dealership.The ideal candidate will be...
-
Risk and Sustainability Professional
6 days ago
Manila, National Capital Region, Philippines Universal Robina Corporation Full timeSustainability and Risk ManagementThe Universal Robina Corporation is committed to making a positive impact on society through sustainable practices and effective risk management. We are seeking a talented Risk and Sustainability Professional to join our team and contribute to our mission.About the Role:This role will involve developing and implementing...
-
IT Risk Management Expert
6 days ago
Manila, National Capital Region, Philippines Total Information Management Corp. Full time**Overview of the GRC Specialist Role**The Governance, Risk, and Compliance (GRC) Specialist/Compliance Officer is responsible for ensuring that our organization meets its compliance obligations and maintains a strong culture of governance and risk management.This involves developing and implementing IT compliance policies and procedures, conducting regular...
-
Risk Management Professional
6 days ago
Manila, National Capital Region, Philippines MERALCO Full timeAbout the PositionThis Disaster Recovery Specialist role involves leading the development and implementation of Business Continuity and Disaster Recovery programs, ensuring alignment with local and international standards.The key responsibilities include:Designing and implementing disaster recovery plans, including business continuity scenarios,...
-
Risk Assessment Professional
6 days ago
Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time**Job Description:**We are seeking a highly skilled Risk Assessment Professional to join our team at Primover Consultancy Services, Inc.As a Risk Assessment Professional, you will be responsible for identifying and assessing risks associated with business processes.**Responsibilities:**Conduct thorough risk assessments of business processes.Develop and...