Risk Fraud Analyst Team Leader

₱25-30K[Monthly]
On-site - PasayFull-time1-3 Yrs ExpDiploma
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Job Description

Transaction Risk ControlRisk Control StrategyAnti-Money LaunderingRisk Management

Description

  • PMO: Oversees project aspects, anticipates potential risks early, and liaises with risk managers and their team.
  • Scheduler: Manages scheduling, identifies risks via V-cycle methodology, and addresses issues like critical path, margins, deadline inconsistencies and resource shortage.
  • Cost Controller: Regulates project costs, reviews financial planning including risk contingency reserves and cost of risk mitigation plans.


Requirements

  • Technical expertise, analytical abilities, communication skills, business acumen, and leadership qualities.

Maui Khate Sigue

Scoutstaff Inc.HR Officer

Active today

Working Location

Macapagal, Pasay

Benefits

  • Employee Recognition and Rewards

    Performance Bonus, Anniversary Gifts, Annual Appraisal, Holiday Gifts, Incentives

  • Government Mandated Benefits

    13th Month Pay, Pag-Ibig Fund, Paid Holidays, Philhealth, SSS/GSIS

  • Others

    Company Social Events, Office Parties, Profit Sharing

  • Perks Benefits

    Free Meals

  • Professional Development

    Job Training, Professional Development

  • Time Off & Leave

    Maternity & Paternity Leave, Sick Leave, Vacation Leave, Wedding Leave

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Posted on 09 October 2024

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If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.