Risk Analyst - 257+ job offers

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 cont

White Cloak Technologies

Job Title: Fraud Analyst Kindly apply through - https://hellojia.ai/whitecloak/WKTU Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users,

Overview As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction

TASQ Staffing Solutions

Work setup: 100% onsite (Taguig) The Risk Management Officer supports the organization by identifying potential operational risks across various processes, departments and functions. The Risk Management Officer collaborates with the Risk Management Associate and other departments to develop and impl

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.

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

Coins.ph

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 financ

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

MicroSourcing

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 (UAR

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

Company Description Arch Global Services (Philippines) Inc. is a proud member of the Arch Capital Group LLC ( www.archgroup.com ), a globally recognized leader in insurance, reinsurance, and mortgage insurance solutions. Established as the Group’s Global Service Operations (GSO) hub in the Philippin

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 c

Nexus Recruitment Group

Job Description We are looking for a Medical Claims Analyst (AR) to join our growing US Healthcare team. This role involves handling both inbound and outbound calls (30% outbound) to ensure accurate and timely resolution of accounts receivable and medical claims. Youll collaborate with healthcare pr

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 DO

Flex Talent Network

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 tradi

Description About Citco: Armed with superior services, smart people, and strong technology, we tackle our customers’ complicated challenges by developing sophisticated solutions driven directly by their demands. The result? Innovation that generates tangible value and makes a real difference for our

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 c

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! Key Responsibilities: Monitor

Hybrid - Upon agreement between you and your supervisor, you are entitled to a flexible arrangement where you will be able to split your time between working from the office and working remotely. The Expense Analyst is responsible for reviewing and processing employee expense reports, ensuring compl

Philippines Branch

Location : BGC, Taguig Shift pattern: Mid-shift – 4pm MNL to 1am MNL Working Model: Hybrid, 3 days in the office and 2 days working from home. Are you our new Lead Credit Risk Analyst? Working within our dynamic Credit Risk & Decision Science team, this is an exciting opportunity to join Pepper