[English & Chinese] Risk Management Executive

[English & Chinese] Risk Management Executive

Địa Điểm Làm Việc: Quốc tế
$900 - $1500 224 lượt xem - Hết hạn trong 14 ngày

Các Phúc Lợi Dành Cho Bạn

Attractive salary
Medical benefits
Transportation benefits

Mô Tả Công Việc

- Execution of BAU task/inquires, investigation of root cause to deliver high quality recommendations to internal stakeholders.
- Support various business partners and internal stakeholders email/chat inquiries from internal departments.
- Identifies problems and presents written solutions ensuring accuracy and validity of information.
- Investigates and based on established rules and takes action to prevent fraudulent financial transactions to mitigate loss to the business and its customers.
- Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring to ensure the type, level and mix of risks remains aligned to the business strategy.
- Contribute to documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes to facilitate more robust controls.
- Assist to design process tests to control quality and consistency of expected outcomes.
- Provide robust analysis and insight by identifying risk and trends to present monthly reports.
- Work with peers and senior team members to identify, design, and develop ad hoc reports and new reporting techniques using multiple reporting systems to generate potential case leads and identify new types of fraudulent activities.
- Reviews and analyzes fraud reports, validating suspected items against established rules.
- Share fraud trends with senior team members to jointly develop fraud rules and strategies to improve fraud detection accuracy.
- Support training efforts for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company.

Benefits:

-Competitive salary
-Accommodation subsidy
-Travel subsidy
-Meal subsidy
-26 days of standard Annual Leave + 1 day of birthday leave
-Up to 4 days of AL added as service incentive leave
-2 off days a week, 10 hours a day (with 1-hour break)
-Medical insurance
-13th-month salary
-Variable performance incentive
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

- Bachelor’s Degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences.
- 2 years’ experience in data analytics and reporting and 2 years of experience in the online gaming industry.
- Understanding in Risk & Compliance, payments, and customer service operation.
- Good verbal and written communication skills.
- Proficient in Microsoft Applications.
- Required Language(s): English and Mandarin or Chinese.
- Willing to relocate to the Philippines

Địa Điểm Làm Việc

Makati City, Manila, Philippines.

Về Chúng Tôi

Ventem Services Incorporation provides Customer Contact Services, Marketing Support, Web and Graphic Design, and digital business solutions. Our Company is based in Makati City, Philippines.

Led by the industry's experts, our team consists of skilled, progressive, and dedicated individuals that comprise a multi-cultural workplace.

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Địa Điểm Công Ty

Makati City, Philippines

Quy Mô Công Ty

25-99
nhân viên

Liên Hệ

HR Department

Chương trình THẠC SĨ QUẢN TRỊ & THƯƠNG MẠI - Chuyên ngành THƯƠNG MẠI QUỐC TẾ | ĐẠI HỌC THĂNG LONG | ĐẠI HỌC CÔTE D’AZUR (PHÁP)

Chương trình THẠC SĨ QUẢN TRỊ & THƯƠNG MẠI - Chuyên ngành THƯƠNG MẠI QUỐC TẾ | ĐẠI HỌC THĂNG LONG | ĐẠI HỌC CÔTE D’AZUR (PHÁP)

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