Job Descriptions

Will work with our group company in Philippines. Help to analyze and encounter risk and fraud of our products. Focusing on financial services products such as E-wallet, Money Remittance, and Others.

Responsibilities

• Design risk management policies and frameworks for company needs
• Monitor, execute and evaluate all risks that may and have occurred in every line of business of the company
• Perform internal control to prevent and reduce risk to the company
• Developing a risk management framework and infrastructure in line with the development of the company
• Act against the risks that occur in the company
• Create a risk assessment review that is reported to the Head of Division/Director and take the necessary actions
• Conduct regular internal audits
• Obliged to protect data and information related to customers, systems and everything related to the company
• Provide input and suggestions according to their respective fields, for the development and progress of the company
• Other ad hoc tasks to be assigned

Qualifications

• Holds a bachelor's degree in Finance Management or any related Course
• Knowledgeable in MS Office (Word, Excel, PowerPoint)
• Proficient English language skills is a must
• Have experience as Risk and Fraud/ similar role at least 1 Year or above
• With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support will be a plus.
• Must have a strong analytical skill, detail-oriented, results focused, decisive and accountable, dynamic and growth oriented.