Risk Strategy Analyst
Taguig City, Metro Manila, Philippines
PHP 540K-720K (estimate) Mid-level Full Time
Tasks
- Conduct incident root cause analysis
- Conduct merchant onboarding risk assessments
- Create risk dashboards and generate insights
- Develop risk control rules and workflows
- Monitor platform transactions for fraud
- Perform ongoing merchant risk reviews
- Recommend process improvements to prevent recurrence
- Track evolving fraud trends and payment regulations
- Use data analytics to detect transaction anomalies
Perks/Benefits
- N/A
Skills/Tech-stack
Cause analysis | Data analytics | Data dashboards | Excel | Fraud Detection | KYB | KYC | Merchant Risk | Merchant Risk Assessment | Power BI | Python | Risk Assessment | Risk Management | Root Cause Analysis | Root cause | SQL | Tableau | Transaction monitoring
Education
Roles
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