Risk Analyst

4 days ago

Pasig, National Capital Region, Philippines MicroSourcing Full time

Discover your 100% YOU with MicroSourcing
Position: Risk Analyst

Location: MOA, Two Ecom

Work setup & shift: Work From Home |
Night shift
Why join MicroSourcing?
You'll Have

  • Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
  • A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
  • Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
  • Career Growth: Take advantage of opportunities for continuous learning and career advancement.
  • Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Roles And Responsibilities
Risk Operations

  • Undertake an in-depth investigation to identify potential Fraud. This includes

gathering evidence, reviewing documents, analyzing transactions and

identifying activity that 'does not look right' to minimize loss to the Business

  • Monitor blacklist alerts, investigate possible matches and take appropriate

action where 'hits' are identified

  • Identify, review, investigate and escalate any suspicious activity
  • Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS)
  • Well-developed communication skills including email correspondence in English with key stakeholders
  • Ability to resolve complex issues or complaints
  • Help identify opportunities to improve efficiency while maintaining quality
  • Liaise with other teams including Customer Success, Marketing and Sales

Bonus points (Nice to have)

  • You have experience in Banking, Financial Services or Payments
  • Experience conducting Fraud or AML investigations
  • Qualifications relating to Fraud, Investigations or Regulatory Compliance

Qualifications And Experience

  • 3+ years experience in Investigations, Risk or Compliance
  • Ability to perform well in a fast-paced team-based environment

About MicroSourcing
With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU
MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%

For more information, visit

  • Terms & conditions apply

  • Risk Management and Compliance Analyst

    4 days ago

    Pasig, National Capital Region, Philippines Acquire Intelligence Full time

    We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldRISK MANAGEMENT ANALYSTAs a Risk Management Analyst, you will partner with cross-functional department heads and business...

  • Unsecured Risk Collections

    2 weeks ago

    Pasig, National Capital Region, Philippines Nezda Global Full time $100,000 - $150,000 per year

    About the RoleWe're looking for an experiencedUnsecured Risk Collections & Bureau Headto lead our risk analytics, collection strategy, and bureau data management for consumer unsecured products. This role owns credit loss forecasting, scorecard implementation, bureau partnerships, and innovation in risk mitigation. You'll mentor a team of senior analysts and...

  • Credit Analyst

    2 weeks ago

    Pasig, National Capital Region, Philippines Prime Global Finance Corporation Full time ₱20,000 - ₱50,000 per year

    CREDIT REVIEW/ANALYSTResponsibilities & Authorities:· Perform credit analysis, which will include analysis of financial statements, ratios, cash flow, and loandecisions.· Evaluate clients' credit data and financial statements in order to determine the degree of risk involvedin lending money to them· Prepare reports about the degree of risk in lending...

  • Unsecured Risk Collections Team Lead

    1 week ago

    Pasig, National Capital Region, Philippines Viventis Search Asia Full time ₱1,200,000 - ₱3,600,000 per year

    Key ResponsibilitiesLead forecasting of Gross Credit Loss and Recoveries across Consumer Unsecured products, impacting Cost of Credit and P&L.Collaborate with senior leadership to set CoC targets, adjust collections policies, and optimize portfolio performance.Develop and monitor risk mitigation programs, segmentation strategies, and analytic tools (e.g.,...

  • Fraud Analyst

    4 days ago

    Pasig, National Capital Region, Philippines Starpay Corporation Full time

    This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing monitoring tools, testing fraud prevention technologies, and identifying emerging...

  • Senior Tax Analyst

    2 weeks ago

    Pasig, National Capital Region, Philippines Petrofreight Inc. Full time ₱1,500,000 - ₱2,500,000 per year

    The Senior Tax Analyst is responsible for leading and managing tax audit engagements and overseeing the review of tax compliance across all business units. This role ensures accurate and timely responses to BIR audits and reviews, assesses risk exposures, and supports strategic tax planning and reporting. The position also supervises junior analysts and...

  • Finance Analyst

    2 weeks ago

    Pasig, National Capital Region, Philippines San Miguel Foods Full time ₱600,000 - ₱800,000 per year

    We are seeking a detail-oriented and analytical individual to join our team as Finance Analyst (Credit). The ideal candidate will have a strong background in finance or accountancy, with hands-on experience in corporate auditing processes. This position plays a crucial role in assessing credit risk, managing customer accounts, and supporting the financial...

  • Security Governance Analyst

    1 week ago

    Pasig, National Capital Region, Philippines CIS Bayad Center, Inc. Full time ₱900,000 - ₱1,200,000 per year

    The Security Governance and Assurance Analyst supports the roll out and implementation of the Information Security/Cyber Security Policies. He/she will work with the various Infosec representatives from the business groups and provide guidance on the procedures and forms that will be implemented. He/she will provide assistance in gathering the evidences...

  • Information Security Analyst

    4 days ago

    Pasig, National Capital Region, Philippines ESOL IT SERVICES INC. Full time

    JOB TITLE: Information Security AnalystLocation: Pasig and TaguigPosition Type: Full TimeWork Set up: On siteSchedule:Shifting ScheduleStart Date:ASAPSalary Package: 20,000- 25,000Job Summary: We are seeking a detail-oriented and proactive Information Security Analyst to join our BPO team. The role is responsible for maintaining and improving the company's...

  • Business Analyst

    6 days ago

    Pasig, National Capital Region, Philippines Billease Full time

    We're looking for a driven Business Analyst (Digital Payments) who combines strong financial acumen with strategic thinking to lead the end-to-end performance of our open-loop payments business. In this role, you will act as the true owner of the product—responsible for profitability, growth, and operational excellence.You will use data, financial...