Risk Analyst/Sr Analyst

22 hours ago


Manila, National Capital Region, Philippines Kredivo Group Full time ₱900,000 - ₱1,200,000 per year

Reporting to the Group Head of Product Risk, the candidate will be responsible for leveraging data to identify credit risk and fraud as we develop and launch our core product. This opportunity will ensure a fast paced, highly rewarding and challenging career. The successful candidate will require a detailed mindset, big picture thinking, relationship building and excellent communication skills.

With the support of Senior Management in Jakarta and Singapore, you will be part of a tight small group of highly motivated and experienced individuals to make this happen, be prepared to stretch yourself by leading multiple high impact, high visibility initiatives You will also be one of the first hires for the Company in Philippines and have amazing opportunities ahead of you.

Job Description

  • The Risk Analyst leverages data to identify key risk indicators and potential risk factor within the underwriting process and provide actionable insight to mitigate the potential risk that may arise.
  • The day-to-day task of Risk analyst can include the following (but not limited to):

  • Creating ad-hoc report, monitoring and analysis to aid management on risk decisions

  • Daily review on key risk indicators and identified potential risk factor if any
  • Identifying fraudulent activities and provide necessary solutions to stop the gap
  • Participate on new product launch, policy change implementations and process changes

Minimum Qualification

  • Minimum 2-3 years' experience as Risk Analyst, MIS analyst or data analyst in a financial sector
  • Working knowledge of SQL and proficiency in Excel are required. In addition, mastery in other database management software will be highly appreciated.
  • Strong analytical skills as proven from previous projects.
  • Self-starter with strong project management skills to follow through on execution with a strong sense of ownership
  • Highly motivated, team player, and able to work in a fast-paced entrepreneurial environment that is continually changing
  • Fluent in English


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Decision Support Sr Analyst page is loadedDecision Support Sr AnalystApply locations PHL-RE Shared Services-Manila time type Full time posted on Posted Yesterday time left to apply End Date: August 15, 2025 (2 days left to apply) job requisition id R99553The Decision Support Senior Analyst (Senior Financial Planning Analyst) will play a critical role in the...

  • Sr. Payroll Analyst

    20 hours ago


    Manila, National Capital Region, Philippines Tap Growth ai Full time ₱900,000 - ₱1,200,000 per year

    We're Hiring: Sr. Payroll Analyst We are seeking an experienced and detail-oriented Sr. Payroll Analyst to manage and optimize our payroll operations. The ideal candidate will have strong analytical skills, deep knowledge of payroll systems, and expertise in ensuring accurate and compliant payroll processing while supporting strategic payroll initiatives....


  • Manila, National Capital Region, Philippines Crawford & Company Full time

    OverviewThe Sr. IT Business Analyst is a talented and dynamic professional that is experienced and skilled in understanding complex business domains, processes and problems and able to translate them into business and functional requirements. The Sr. IT Business Analyst primary role is to bridge the gap between IT and business and be the voice of the...

  • Risk Analyst

    21 hours ago


    Manila, National Capital Region, Philippines Macquarie Group Full time $40,000 - $80,000 per year

    Primary office locationManilaDate14-Aug-2025Fixed term,Job categoryRisk ManagementAs a Risk Analyst, you will manage User Access Management controls operations, ensuring their effectiveness and compliance. You will engage with senior stakeholders to address concerns, build strong relationships and collaborate with other departments for alignment. In...

  • Risk Analyst

    7 days ago


    Manila, National Capital Region, Philippines Bluesky HR Consultancy Inc. Full time

    Join to apply for the Risk Analyst role at Bluesky HR Consultancy Inc.OverviewJoin to apply for the Risk Analyst role at Bluesky HR Consultancy Inc.ResponsibilitiesEnhance and contribute strategies, tools, and methodologies to measure, monitor, and report risks in the financial services sector.Build predictive models around risk industry, sub-sector, and...

  • Risk Analyst

    3 weeks ago


    Manila, National Capital Region, Philippines Macquarie Bank Limited Full time

    Risk Analyst | User Access Management (Fixed Term Contract)Join our Central Controls team in Manila, where you will have a unique opportunity to extend and apply your User Access Management expertise to our Commodities and Global Markets business. This role is a fixed term contract.At Macquarie, our advantage is bringing together diverse people and...


  • Manila, National Capital Region, Philippines beBeeRiskAssessment Full time ₱45,000 - ₱90,000

    We are seeking a skilled Financial Risk Analyst to join our team.The Financial Risk Analyst will be responsible for analyzing financial statements, credit reports, and other relevant data to assess client creditworthiness. This includes preparing detailed credit analyses and risk assessments for new and existing clients, as well as collaborating with sales,...


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

    Business Analyst - Credit Risk OperationsWe are seeking a seasoned Business Analyst to join our team and contribute to the development of our credit risk operations.This is an exciting opportunity to work with a diverse group of professionals and be part of a dynamic organization that is changing the way banking works.The successful candidate will have...


  • Manila, National Capital Region, Philippines beBeeData Analyst Full time $35,000 - $55,000

    Job Title: Training Operations SpecialistWe are seeking a skilled and detail-oriented professional to join our team as a Training Operations Specialist. This role will be responsible for ensuring the smooth delivery of training programs across various departments and teams.In this role, you will be working closely with learners, managers, and other key...


  • Manila, National Capital Region, Philippines Eclaro Business Solutions, Inc Full time $90,000 - $120,000 per year

    Who We AreECLARO is an award-winning professional services firm headquartered in New York City and operating in the U.S., Philippines and Canada, additionally supporting clients in the UK, Ireland and Australia. We are dedicated to a singular purpose: providing the Right People with the right expertise, business knowledge, skill sets, dedication and passion...