Field Risk Officers

4 days ago

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

About Us

Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a combination of "bill" and "ease," pronounced bilis, which means speed or swiftness in Filipino.

Discover more about us here:

Job Summary:

The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.

Field work | Quezon City, Bulacan, and Pampanga

Key Responsibilities:

  • Conduct regular field audits and inspections to monitor compliance with company policies and regulatory requirements
  • Identify potential risks related to credit, fraud, and operational inefficiencies in field activities
  • Investigate and report incidents of fraud, misconduct, or non-compliance in the field
  • Collaborate with Sales, Operations, and Risk teams to develop risk mitigation strategies
  • Support the onboarding and training of field staff on risk awareness and control procedures
  • Prepare detailed reports on risk assessments, incidents, and recommended actions
  • Liaise with legal and compliance teams to ensure adherence to local regulations and internal controls
  • Monitor and analyze field data to identify trends and potential risk exposures
  • Assist in improving policies, processes, and controls to minimize risk while enabling business objectives

Qualifications:

  • Bachelors degree in Business, Finance, Risk Management, or related field
  • 2+ years experience in risk management, audit, or compliance, preferably in fintech or financial services
  • Strong analytical and investigative skills
  • Knowledge of relevant laws, regulations, and industry best practices
  • Excellent communication and interpersonal skills
  • Ability to work independently and in a team, often in field environments
  • Proficiency with data analysis tools and reporting software
  • Must be living in Quezon City, Bulacan, or Pampanga

  • Field Risk Office

    4 days ago

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

    Field Risk OfficerRemote |ManilaBilleaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.What You'll Do:Conduct field audits and ensure complianceFile cases involving confirmed fraud or violationsInvestigate fraud or...

  • Field Risk Officer

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time ₱600,000 - ₱1,200,000 per year

    Field Risk OfficerLocation: ManilaCompany: BilleaseType: Full-Time (Remote)About Billease:Billease is a leading fintech company offering innovative digital lending solutions with a strong focus on risk management and fraud prevention.Role Overview:We're looking for a Field Risk Officer to conduct 85% field investigations into fraud cases, verify customer and...

  • Field Risk Offier

    1 week ago

    Manila, National Capital Region, Philippines Billease Full time ₱1,200,000 - ₱3,600,000 per year

    Job Summary:The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.Field work |...

  • IT Risk Officer

    4 days ago

    Manila, National Capital Region, Philippines Citystate Savings Bank Inc (CSB) Full time ₱250,000 - ₱500,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for an IT Risk Officer at Citystate Savings Bank Inc (CSB), located in Manila. The IT Risk Officer will be responsible for identifying and analyzing potential IT risks, implementing security measures, and ensuring compliance with regulatory requirements....

  • Operational Risk Officer

    1 week ago

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

    Key Responsibilities:Monitor and report on operational risks across business units.Conduct risk assessments and support the review and enhancement of risk policies.Prepare and present risk reports to the Risk Oversight Committee (ROC).Promote a strong risk awareness culture across the organization.Qualifications:Education: Bachelor's degree in Finance,...

  • Chief Risk Officer

    1 week ago

    Manila, National Capital Region, Philippines Nezda Global Full time ₱1,500,000 - ₱2,500,000 per year

    We are seeking anexperienced Chief Risk Officer (CRO)to lead and strengthen the risk management framework of our digital banking operations. This role is ideal for anassertive Manager or Senior Managerready to step up into a leadership role with proven expertise acrossrisk management, financial risk, and credit risk.About the RoleAs CRO, you will be...

  • Operational Risk Management Officer

    2 weeks ago

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

    Operational Risk Management Officer Job DescriptionThe Operational Risk Management Officer (ORMO) is responsible for overseeing the implementation of operational risk activities in ShopeePay, ensuring compliance with BSP Circular 971, 900, and other relevant BSP circulars concerning Operational Risk Management. This role involves managing the operational...

  • Credit Risk Officer

    4 days ago

    Manila, National Capital Region, Philippines Pearson Full time $80,000 - $120,000 per year

    Credit Risk OfficerRole Overview and Purpose: Credit Risk Management will be responsible for managing the risk of Pearson's Accounts Receivable in all Global Business Service locations, including country risk, account risk via credit lines and risk classifications as well as bad debt losses and the monitoring of bankrupt customers.Key DeliverablesSupports in...

  • Head of Risk

    4 days ago

    Manila, National Capital Region, Philippines J Anthony Management Consultants, Inc. Full time ₱1,500,000 - ₱2,500,000 per year

    Head of RiskEnsures that actions are in alignment to its Risk Appetite Statements and that the overall risk undertaken by the company is within its Risk Appetite and Risk Tolerance. Drives the development of frameworks and policies that will embed strong, effective and adaptive risk management practices within the organization's functional units, in view of...

  • Field Fraud Investigator

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time ₱300,000 - ₱420,000 per year

    Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...