risk analyst

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...

Overview The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast-paced and rapidly growing technology environment. The position serves as a critical front-line function in protecting the organization against fraud exposure, identity misrepresentation, suspicious...

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...

On-site - Taguig >10 Yrs Exp Bachelor Full-timeChatApplyShareJob DescriptionGovernment Mandated BenefitsInsurance Health & WellnessLife Insurance, HMOMaternity & Paternity Leave, Sick Leave, Solo Parent Leave, Vacation LeavePosition Title: BUSINESS RISK MANAGER, INFORMATIONTECHNOLOGY GROUPEmployment Type: Full-time EmploymentWork Setup: Full on-siteWork...

Discover your 100% YOU with MicroSourcing!Position:Risk AnalystLocation:Eastwood, Libis, Quezon CityWork setup & shift:Onsite | Day ShiftWhy 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:Contribute to a...

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

This opportunity is ideal for a risk and business operations professional who wants to play a key role in strengthening organizational resilience, operational excellence, and risk governance. The role contributes to our mission by proactively identifying and mitigating risks, enhancing business continuity preparedness, and supporting the successful delivery...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

Senior IT Risk AnalystThe 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...

DescriptionThe Privacy & Risk Analyst provides administrative support services to the Global Privacy Office team and the Third Party Risk Management. This role is responsible for issuing and reviewing risk assessments, completing and maintaining data inventories, and upkeep of supplier records.Responsibilities Intakes, classifies, and fields a variety of...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Roles and Responsibilities Risk Operations Make outbound calls to gather information and support investigations. Conduct thorough due diligence on individual and non-individual accounts in line with compliance standards. Identify and escalate suspicious activity through Unusual Activity Reports (UARs). Apply knowledge of chargebacks and recalls to...

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!ROLES AND RESPONSIBILITIES DOES (The tasks / responsibilities that the role performs to...

Job DescriptionLocation: Global One, Eastwood, Quezon CityWork Arrangement: OnsiteSchedule: DayshiftAbout the RoleWe are looking for a Fraud Risk Analyst focused on operational fraud detection, data analysis, and performance integrity.This is not a customer-facing financial fraud, KYC, AML, or transaction-monitoring role. Instead, you will analyze...

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:...

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: 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:...