Assistant Merchant Risk
3 days ago
Role Summary:
This role supports the merchant onboarding process for NTT Data Payment Services Philippines, Inc. by conducting thorough reviews of merchant applications. You'll ensure all submitted documents and details are complete and accurate in line with company risk and credit guidelines. The role also involves coordinating with internal teams and partner banks to support a smooth and efficient onboarding experience.
Job Responsibilities:
- Review and validate merchant applications and supporting documents to ensure completeness and compliance with the merchant risk policies of NTT Data Payment Services Philippines, Inc.
- Maintain accurate and organized merchant records via internal trackers and shared drives.
- Coordinate with external partners (e.g., partner banks) to follow up on applications or clarify discrepancies.
- Collaborate with internal teams (Sales, Operations, Finance) to ensure onboarding requirements are met.
- Assist with administrative tasks related to merchant risk (e.g., organizing files, updating logs).
- Perform other related tasks as assigned by the Merchant Risk Head or immediate supervisor based on evolving business needs.
Qualifications:
- Preferably with experience in merchant underwriting and document review
- Amenable to work on a project-based role.
- Proficient in Microsoft Office tools—especially Excel, Word, and PowerPoint.
- Strong communicator, both in Filipino and English.
- Detail-oriented, organized, and capable of managing multiple tasks independently.
- A strong team player who can thrive in a fast-paced environment.
- Open to fresh graduates; diploma or college degree holder required.
- The responsibilities of this role may evolve depending on business needs and team priorities across the NTT Data Group of Companies.
-
Risk Analyst
7 days ago
Makati City, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per yearThe Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby preventing the...
-
Risk Analyst
7 days ago
Makati City, National Capital Region, Philippines ECLARO Full time ₱900,000 - ₱1,200,000 per yearJob Summary: The Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby...
-
Fraud Risk Analyst
3 days ago
Makati City, National Capital Region, Philippines Bank of the Philippine Islands Full time ₱1,200,000 - ₱2,400,000 per yearThis position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles: authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategic and governance.Responsibilities:Operational...
-
Fraud Risk Detection Officer
3 days ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time ₱400,000 - ₱800,000 per yearI. Job SummaryResponsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.II. Duties and Responsibilitiesnvestigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.Recommends and endorses disposition of fraud cases and ensures its...
-
IT Risk Assistant Manager
7 days ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱60,000 - ₱80,000 per yearJob Expectations:Employment Type: Full-Time; Permanent (Direct Hire)Position Level: Individual ContributorBase Salary: Php 60,000 - Php 80,000Work Setup & Location: Onsite - Makati CityWork Schedule: Mondays - Fridays, day shiftIndustry: BankingHiring Process: Paper Screening/Initial Interview - Final Interview13th month pay + 0.5 Guaranteed Annual...
-
Risk Management Specialist
7 days ago
Makati City, National Capital Region, Philippines Aboitiz Group Full time ₱1,200,000 - ₱2,400,000 per yearTheRisk Management Specialistsupports the effective implementation and continuous improvement of Aboitiz Equity Ventures, Inc. (AEV)'sEnterprise Risk Management (ERM) framework and processes. The role ensures consistent application of risk management principles across Corporate Service Units (CSUs), Strategic Business Units (SBUs), and affiliates by...
-
Merchant Cash Advance
7 days ago
Mandaluyong City, National Capital Region, Philippines Emapta Full time ₱40,000 - ₱60,000 per yearGuiding Growth, One Conversation at a Time Balance your professional goals with your personal life. This role offers the chance to excel in finance while still having the time to focus on what matters most. With weekends free and evenings dedicated to you, you'll thrive in a workplace that values both career growth and work-life harmony. Job Description ...
-
Operational Risk Consultant
3 days ago
Makati City, National Capital Region, Philippines AIA Philippines Full time ₱1,200,000 - ₱2,400,000 per yearRoles and Responsibilities:Risk Management and ComplianceAssists the functional units in performing risk assessment of operational processes •Confidently handle various stakeholders' requests • Provide risk oversights and challenge, as appropriatePerform thematic Risk and Control Assessments (RCA) review for Operational Risk related teams on top of first...
-
Risk Analyst
7 days ago
Makati City, National Capital Region, Philippines Asia Society for Social Improvement and Sustaiable Transformation, Inc. Full time ₱40,000 - ₱80,000 per yearRisk AnalystAbout UsECCI is the leading process improvement solutions provider in Southeast Asia, focused on process consulting, automation solutions and learning outsourcing services. We help companies achieve performance excellence by assisting them implement management systems and international standards/best practices across multiple domains and...
-
Cybersecurity/IT Risk Officer
7 days ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱1,680,000 - ₱1,920,000 per yearJob Expectations:Employment Type: Full-Time; Permanent (Direct Hire)Position Type: Assistant Manager - Individual ContributorBase Salary: Php 70,000 - Php 80,000Work Setup & Location: Onsite - Makati CityWork Schedule: Mondays - Fridays, day shiftIndustry: BankingHiring Process: Paper Screening/Initial Interview - Final Interview13th month pay + 0.5...