risk control jobs in Manila

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

Risk Monitoring Monitor daily betting activities, account behavior, and risk indicators in real time. Identify unusual patterns, suspicious activities, and potential risks promptly. Reporting Prepare daily risk monitoring logs and risk event analysis reports. Regularly report risk conditions and findings to management. Data Analysis Analyze betting and...

Job Description Key Responsibilities 1. Risk Identification and Assessment Conduct risk assessments for new and existing customers, procedures, and systems. Stay updated on industry trends and external factors that may pose risks. 2. Monitoring and Detection Monitor all customer transactions, activities, and systems for anomalies, irregularities, or...

Job DescriptionOn-site - Paranaque. 1-3 Yrs Exp. High/Senior High School. Full-time.Employee Recognition and RewardsPerformance Bonus, Employee of the Month AwardGovernment Mandated BenefitsProfessional DevelopmentJob TrainingResponsibilitiesLead and oversee the Risk Control team’s daily operationsDevelop and implement risk management strategies and...

Cepat Kredit Financing Inc. seeks an experienced Risk Manager in Metro Manila to oversee risk assessments across branches and departments and ensure regulatory compliance. You will review processes, maintain risk registers, and prepare reports for management to support informed decisions.The role requires strong analytical abilities and effective...

We’re looking for an Operations Control & Governance Analyst to join our GRC team at MBPS. In this role, you are responsible in managing and governing user access by performing access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance, and audit readiness. It also involves strong stakeholder engagement, clear risk...

Position Responsibilities: Conduct end-to-end walkthroughs with Process and Control Owners to evaluate control effectiveness, ensuring key risks are properly addressed and supported by evidence. Identify control gaps and translate findings into actionable Corrective Action Plans (CAPs) that strengthen processes and improve overall control quality. Partner...

The Risk and Insurance Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact the company’s strategic objectives, operations, and compliance. The Risk Officer works closely...

Global Payments Inc. is seeking a Risk Controls Business Analyst in Quezon City, Philippines. You will influence technology choices, partner across units to enhance fraud controls, and manage risk- and data-driven projects with cross-functional teams.The role emphasizes stakeholder education, multi-tasking, and off-hours collaboration to keep systems secure...

PwC in Manila is seeking an IT Audit professional to assess the design and effectiveness of IT systems and controls, ensuring regulatory compliance and mitigating risks.You will lead, coach, and collaborate with teams, applying sound judgment and clear communication to solve complex problems while upholding PwC's standards. This role emphasizes governance,...

Job Description:Ready to take your career global?Make your mark at one of the biggest names in payments. We’re looking for an Risk Controls Business Analyst to join our ever-evolving Risk & Collectionsteam and help shape the future of global commerce.What you'll ownMaintain an awareness of business operations to help influence stakeholders to explore...

TP ICAP is seeking an APAC Operations Risk & Controls Manager to strengthen the risk and control environment across the APAC region. Reporting to APAC Operations Management in Singapore, this role collaborates with global teams to promote consistent standards and effective governance. The position oversees risk and control activities, incidents, remediation,...

Job Description Responsible for performing internal reviews of complex financial, operational, and IT processes and internal controls in various areas of the organization and formally documenting processes via process flows and procedures. Also responsible for identifying exceptions to procedures and standards, and developing specific solutions or...

Senior Financial Risk & Controls SpecialistManila, Philippines and 1 more (Hybrid)Job InfoJob Identification 4869Job Category ProfessionalPosting Date 07/29/2026, 07:59 AMJob Schedule Full timeJob Shift NightLocations 22nd floor Twenty Four Seven McKinley Building, Manila, 1634, PH 5F Enterprise One, Iloilo, Iloilo City, 5000, PH (Hybrid)Process Code...

Manulife is seeking an Operations Control & Governance Analyst to join our GRC team at MBPS. You will manage user access, perform access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance and audit readiness.You will collaborate with frontline managers, perform Business Impact Assessments, and work with Canada-based...

Senior Financial Risk & Controls Specialist Manila, Philippines and 1 more (Hybrid) Job Info Job Schedule Full time Job Shift Night Locations 22nd floor Twenty Four Seven McKinley Building, Manila, 1634, PH 5F Enterprise One, Iloilo, Iloilo City, 5000, PH (Hybrid) Job Description Responsible for performing internal reviews of complex financial,...

We’re looking for an Operations Control & Governance Analyst to join our GRC team at MBPS. In this role, you are responsible in managing and governing user access by performing access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance, and audit readiness. It also involves strong stakeholder engagement, clear risk...

UNIJOBS INTERNATIONAL MANPOWER SERVICES CORPORATION is seeking an Internal Auditor to support the compliance audit function by reviewing policies, controls, and regulatory requirements, and by evaluating internal processes.The role includes audits across departments, preparing working papers, and tracking corrective actions, with a focus on accuracy,...

Manulife is seeking an experienced Operational Risk Manager to oversee key risk and control activities across North America Retirement Operations. The role involves risk assessments, audits, control testing, and remediation with partners and leadership.You will develop risk metrics, support governance processes, and lead corrective actions to sustain a...

Gigahertz Computer Systems seeks an experienced internal audit professional to lead planning, execution, and reporting for a multi-department environment in Manila. Responsibilities include risk assessment, control evaluation, and audit program development, with emphasis on data analysis and evidence-based findings. The role requires 2–4 years in...