Risk Analyst
D&V Philippines
Posted
last week
Makati, National Capital Region, Philippines
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
As a Risk Analyst, you will mitigate risks associated with customers and payments. You will leverage tools to enhance systems and processes to identify fraudulent activities.
About Company
D&V Philippines is a business process outsourcing organization specializing in finance and accounting. Known for high-quality services, they support clients globally with expert accountants and auditors.
Core Requirements
- Bachelor's Degree required
- At least 2 years of operational experience
- Experience in banking or fintech is a bonus
- Strong problem-solving skills
- Excellent communication in English
Responsibilities
- Mitigate risks of payments.
- Monitor potentially risky transactions.
- Identify trends in fraud.
- Enhance systems to prevent fraud.
- Work with internal and external teams.
- Provide excellent customer service.
- Remain disciplined and process-oriented.
Benifits
- Health and wellness benefits
- Vacation and sick leave credits
- Yearly performance bonuses
- Free meal during office days
- Training and certifications
Must Have skills
Job Keywords
Similar Jobs
Risk Analyst
iRhythm Technologies, Inc.
National Capital Region, Philippines
Risk Analyst
Bybit
Remote
Risk Analyst
Deutsche Bank
Manila
Risk Analyst
EY
Taguig, National Capital Region, Philippines
Risk Analyst
UBX
Pasig, National Capital Region, Philippines
Analyst
Northern Trust
Taguig, National Capital Region, Philippines
Analyst
Semesteria
Zamboanga, Zamboanga Peninsula, Philippines
Analyst
Cushman & Wakefield
Taguig, National Capital Region, Philippines
Risk and Control Analyst
The Citco Group Limited
Muntinlupa City, National Capital Region, Philippines
QA Analyst
Comrise
Taguig, National Capital Region, Philippines
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.