Current jobs related to Risk Analyst - Pasig, National Capital Region - Modulus Labs Inc.

  • Risk and Fraud Analyst

    1 week ago

    Pasig, National Capital Region, Philippines Link Business Process Inc. Full time ₱900,000 - ₱1,200,000 per year

    Risk and Fraud AnalystThe Risk and Fraud Analyst is responsible for identifying, assessing, and mitigating risks, with a particular focus on fraud prevention and detection. They will also focus on dispute and chargeback handling and claims to the merchant while minimizing financial loss for the company.He/she must have a strong understanding of risk...

  • Credit Risk Analyst

    1 week ago

    Pasig, National Capital Region, Philippines beBeeRisk Full time $60,000 - $84,000

    Job Opportunity: Credit Risk AnalystAs a seasoned professional in the field of risk management, you will be responsible for monitoring and investigating credit card processing activities using internal and external risk tools.

  • Tech Risk Analyst

    3 weeks ago

    Pasig, National Capital Region, Philippines LeapXpert Limited Full time

    OverviewJoin LeapXpert: Innovating the Future of Business CommunicationAt LeapXpert, we're revolutionizing business communication by seamlessly integrating the familiarity of consumer messaging apps with enterprise-grade security and compliance.As pioneers in responsible business communications, we empower employees and clients to connect through their...

  • Transactions and Risks Analyst

    1 week ago

    Pasig, National Capital Region, Philippines beBeeRisk Full time ₱360,000 - ₱540,000

    Transaction and Risk Monitoring SpecialistThe role of Transaction and Risk Monitoring Specialist is pivotal to protect the organization from fraudulent activity and minimize the cost of fraud. You will operate adequate AML transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML...

  • Detailed Foreign Exchange Risk Manager

    1 week ago

    Pasig, National Capital Region, Philippines beBeeForeignExchangeRisk Full time ₱4,000,000 - ₱8,000,000

    Job DescriptionWe are seeking a detail-oriented and strategic Foreign Exchange Risk Analyst to join our finance team. This role is critical to managing our exposure to foreign currency fluctuations across multiple currencies.The ideal candidate will be responsible for monitoring currency obligations, developing risk mitigation strategies, ensuring...

  • Chief Financial Risk Analyst

    1 week ago

    Pasig, National Capital Region, Philippines beBeeCredit Full time ₱720,000 - ₱1,080,000

    Job OverviewThis role involves assessing client creditworthiness by analyzing financial statements, credit reports, and other relevant data.The successful candidate will work collaboratively with cross-functional teams to structure deals that align with the company's risk tolerance and monitor client portfolios for potential credit risks or deteriorating...

  • Business Analyst

    1 week ago

    Pasig, National Capital Region, Philippines Panoptik Global Full time $104,000 - $130,878 per year

    About the Role:IT Business Analyst is a pivotal role that bridges credit risk and loan operations teams with IT, focusing on the optimization of the organization's credit analysis and loan management platforms in support of the company's lending and risk management objectives. This role ensures that the configuration and administration of these systems align...

  • Research Analyst

    3 weeks ago

    Pasig, National Capital Region, Philippines Cepat Kredit Financing Inc Full time

    OverviewResearch Analyst at Cepat Kredit Financing IncResponsibilitiesResearch market trends, customer needs, and competitor offerings to identify product opportunities.Develop and refine existing products.Work with marketing, risk, operations, and compliance teams to develop product strategies and support go-to-market activities.Prepare product...

  • Systems Analyst

    3 weeks ago

    Pasig, National Capital Region, Philippines San Miguel Corp. Full time

    ResponsibilitiesCross-functional process improvement/cost savings projects; the activities may include but may not be limited to the following:Identification of process gaps or business risks (if any)Gathering facts and figures about the projectProvide initial process improvement recommendationsConduct working sessions/consultations with the Business Units...

  • AI Risk Management Specialist

    1 week ago

    Pasig, National Capital Region, Philippines beBeeInnovation Full time ₱3,600,000 - ₱4,200,000

    Job OverviewThis role plays a pivotal part in driving innovative solutions for a leading corporation. As an AI Governance/Security Analyst, you will be part of our award-winning IT team that leads the way in digital, cloud, and security technology services.We're seeking passionate and creative tech leaders who want to take their career to the next level and...

Risk Analyst

2 weeks ago

Pasig, National Capital Region, Philippines Modulus Labs Inc. Full time $90,000 - $120,000 per year

Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If you're looking to shape the future of financial infrastructure in emerging markets, Modulus is where your impact will matter.

The Risk Analyst is a strategic role in our global fintech company focused on payments processing, responsible for the comprehensive identification, assessment, and mitigation of operational, financial, cybersecurity, fraud, compliance, reputational, and strategic risks. This position requires a broad, cross-functional understanding of multiple industries and business functions, including technology, compliance, operations, and finance. The Risk Analyst will provide informed recommendations and strategic insights to senior leadership to facilitate sound, risk-aware decisions, safeguarding the company's interests and global operations.

Key Responsibilities

1. Cross-Functional Risk Assessment

  • Proactively evaluate risks across multiple business areas including payments operations, technology systems, cybersecurity, fraud, compliance, and strategic initiatives.
  • Provide detailed risk analyses and actionable recommendations to senior executives and stakeholders.

2. Strategic and Industry Insights

  • Conduct industry-wide risk assessments, analyzing external trends, competitive landscapes, and evolving regulatory environments to inform strategic decision-making.
  • Identify risks related to expansion into new markets, partnerships, and emerging technologies.

3. Fraud and Cybersecurity Risk Management

  • Oversee comprehensive fraud detection programs and cybersecurity risk assessments in payment processing systems.
  • Partner closely with IT, Cybersecurity, and Compliance teams to mitigate technology-related and transactional risks.

4. Risk Reporting and Advisory

  • Generate clear and concise risk reports, dashboards, and strategic briefings for senior leadership and departmental stakeholders.
  • Act as a strategic advisor, providing senior management with well-rounded perspectives on risks associated with critical business decisions.

5. Incident Response and Management

  • Lead investigations into significant risk incidents, ensuring timely and effective resolution, and implement corrective actions to prevent future occurrences.
  • Advise crisis response teams on appropriate actions and risk communications.

6. Collaboration with Compliance, Legal, and Business Teams

  • Closely collaborate with Compliance, Legal, Sales, Marketing, and Operations teams to ensure comprehensive understanding and management of risks across all organizational activities.
  • Support cross-departmental training and promote a company-wide culture of risk awareness.
Qualifications
  • Minimum of 5 years of experience in risk management, ideally within fintech, payments, banking, or a highly regulated global financial services environment.
  • Proven ability to analyze, synthesize, and communicate complex cross-functional risks to senior executives clearly and concisely.
  • Strong familiarity with regulatory frameworks relevant to fintech (AML/KYC, PCI DSS, GDPR, PSD2).
  • Proven track record of developing and implementing risk management strategies that have successfully improved an organization's risk profile
Nice-to-have Qualifications
  • Bachelor's degree in Risk Management, Finance, Economics, Information Security, Business Administration, or related fields.
  • Comprehensive understanding of the global payment ecosystem, including transaction processing, payment networks, banking systems, digital payments, and emerging fintech platforms.
  • Professional risk-related certifications (e.g., CRM, CFE, CISSP, CAMS).
  • Exposure to multiple industries, including fintech, e-commerce, banking, or financial services, with experience managing international or cross-border risks.
  • Experience in a fast-paced startup or high-growth technology-driven environment.
  • Strong knowledge of risk management principles, methods, and frameworks, as well as a deep understanding of relevant laws, regulations, and industry standards
  • Demonstrated experience with fraud detection platforms, cybersecurity risk assessments, and risk analytics tools.
  • Proficient in using risk management software and data analysis tools to collect, interpret, and report on risk-related information
  • Excellent communication and interpersonal skills, with the ability to effectively present and explain risk-related information to both technical and non-technical stakeholders