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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