Philippines Job Openings

D & V Philippines Outsourcing

Risk Analyst (US)

Makati City

FULL TIME

September 1, 2024

Job Title: Risk Analyst (US)
Work Setup & Schedule:

Hybrid (Mon-Fri, 11:00pm to 8:00am)

What you’ll be doing:

Risk operations: Monitoring potentially risky companies, payments, logins and users, reducing exposure and preventing loss. Expert in all Risk workstreams, providing quality work by protecting Gusto and enabling growth.
Identifying trends: Using group forums, narratives and data to escalate appropriately.  Customer service: Working together with our customers and care team to handle escalations pertaining to our area of expertise.
Collaborate with team members: Ensuring operational queues are handled by end of day
Drive tooling enhancements: Driving cross functional teams to improve systems and processes.

What will make you a great fit:

2 years in the banking, risk operations or payments industry. Bonus if in fraud prevention, detection and/or investigation.
Structured thinking and problem-solving skills.
Data driven approach, ability to spot unusual patterns and sharp attention to detail.
Process and policy oriented with excellent time management skills and ability to handle multiple projects/tasks simultaneously.
Goal-oriented, proactive and comfortable in a fast-paced, results-oriented work environment.
Communicates well with others.
Excellent written, and verbal communication skills in English
Minimum four-year accredited university/college degree.

What D&V Philippines can offer you:
D&V Philippines is a place where you can build and grow your
career because we invest in your training and development. You’ll
be a key player in our mission to deliver high-quality, cost-effective
finance and accounting services for CFOs and professional
services firms in Australia, Asia-Pacific, Europe, the United States,
and the United Kingdom.
You’ll also get to enjoy these perks on top of the essential
employee benefits:

Competitive salary with non-taxable allowances
Health and wellness benefits
Vacation and sick leave credits
Yearly company and employee performance bonuses
Free meal during office days
Parent-friendly office
Training and certifications
CPD Training Assistance and PRC license renewal reimbursement
Year-round employee engagement activities

Job Type: Full-time

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