risk analyst

Discover your 100% YOU with MicroSourcing!Position: Risk AnalystLocation: Eastwood, Libis, Quezon CityWork setup & shift: Hybrid | Day ShiftWhy join MicroSourcing?You'll HaveCompetitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, paid time off with cash conversion, and group life insurance.A Collaborative Spirit: Contribute to a...

Discover your 100% YOU with MicroSourcing! Position: Risk AnalystLocation: Eastwood, Libis, Quezon CityWork setup & shift: Onsite | Day Shift Why join MicroSourcing? You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, paid time off with cash conversion, and group life insurance. A Collaborative Spirit:...

ResponsibilitiesHelp IT teams meet SOX and regulatory compliance requirements.Support and improve IT policies and standards for risk, security, and compliance.Track compliance issues and ensure remediation plans are completed.Work with auditors to validate IT controls.Manage third‑party risk assessments.Review IT projects for compliance with security,...

STRATEGIC STAFFING SOLUTIONS (S3) Position: Cybersecurity Risk Analyst Work Set-Up: Hybrid (Twice a week RTO) Office Location: Ayala, Makati Schedule: TBD The Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts...

About Our Client: Our client is a leading player in South America. They are committed to providing an exciting, accurate, and secure betting experience for our customers across various sports. They are currently seeking a meticulous and analytically-driven Sportsbook Trader to join our dynamic trading team. Key Responsibilities: Monitor and review...

Discover your 100% YOU with MicroSourcing! Position: Risk AnalystLocation: Eastwood, Libis, Quezon CityWork setup & shift: Hybrid | Day Shift Why join MicroSourcing?You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, paid time off with cash conversion, and group life insurance.A Collaborative...

Company Profile: One of the world's largest multinational organizations providing business support, operational improvement, and professional advisory services to companies across different industries. Position: Mandarin Risk and Compliance Analyst Industry: Accounting Firm Location: BGC, Taguig Schedule: Dayshift Schedule Salary: Php 55, 000 Work Set-up:...

Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Position: Mandarin IT Risk Analyst Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite Work Schedule: Day shift schedule - Monday to Friday ( 8am to 5pm ) Salary: Negotiable Work...

Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Position: Mandarin IT Risk Analyst Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite Work Schedule: Day shift schedule - Monday to Friday ( 8am to 5pm ) Salary: Negotiable Work...

Company Profile: One of the world's largest multinational organizations providing business support, operational improvement, and professional advisory services to companies across different industries. Position: Mandarin Risk and Compliance Analyst Industry: Accounting Firm Location: BGC, Taguig Schedule: Dayshift Schedule Salary: Php 55, 000 Work Set-up:...

We are looking for an experienced Operational Risk Analyst to join our banking team Summary of Key Tasks Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk. Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with...

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Risk Analyst I to join our ever-evolving Risk & Collections team and help shape the future of global commerce. What you’ll own • Drive results with a proven ability to achieve both team and individual goals consistently and demonstrate sound...

Metrobank in the Philippines seeks a fraud management professional to protect customers and assets. The role focuses on detecting fraudulent transactions, reviewing Day 2 alerts, and reducing potential losses through timely action.You will conduct customer callouts, coordinate with branches and partners, maintain service levels, and ensure accurate dispute...

State/Province NCRCountry PhilippinesJob DescriptionMonitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors.Investigate cases of:o Multiple accounts (sybil/Gnoming).o Bonus abuse / promotion exploitation.o Payment fraud (e-wallets like GCash/Maya, bank transfers)o...

Fraud Detection & InvestigationMonitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors.Investigate cases of:o Multiple accounts (sybil/Gnoming).o Bonus abuse / promotion exploitation.o Payment fraud (e-wallets like GCash/Maya, bank transfers)o Account takeover...

Senior IT Risk Analyst The Senior IT Risk Analyst provides technical expertise and supports Information Technology Solutions (ITS) in identifying, assessing, documenting, and resolving IT risks. This role serves as a key core team member in drafting IT risk analyses for all IT related processes. The role reports to the Director, IT Risk Management and...

The Senior IT Risk Analyst provides technical expertise and supports Information Technology Solutions (ITS) in identifying, assessing, documenting, and resolving IT risks. This role serves as a key core team member in drafting IT risk analyses for all IT related processes. The role reports to the Director, IT Risk Management and performs the ITS Risk...

Metrobank in the Philippines seeks a fraud management professional to protect customers and assets. The role focuses on detecting fraudulent transactions, reviewing Day 2 alerts, and reducing potential losses through timely action. You will conduct customer callouts, coordinate with branches and partners, maintain service levels, and ensure accurate dispute...

Who We Are Is What We Do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a...

Job Description: Ready to take your career global? Make your mark at one of the biggest names in payments. We're looking for a Senior IT Risk Analyst to join our ever evolving Legal team and help shape the future of global commerce. What you'll own Collaborates effectively with team members to grow in their personal and professional development of...