Risk Analyst (US) - Night Shift

D&V Philippines Outsourcing, Inc.; Philippines; Hybrid; PHP 502,000 - 837,000; Full time

Benefits offered by this job

Competitive salary with non-taxable

Health and wellness benefits

Vacation and sick leave credits

Yearly company and employee bonuses

Free meal during office days

Parent-friendly office

Training and certifications

CPD Training Assistance and PRC

Year-round employee engagement

Job summary

D&V Philippines Outsourcing, Inc. is seeking a Risk Analyst (US) on a night shift in a hybrid setup. You will monitor and mitigate risky payments, detect fraud, and help protect our systems while working with internal teams and partners.

We value 2+ years in operations, detection or investigation, preferably in banking, fintech or payments, and a bachelor’s degree with excellent English communication. This role offers a dynamic, fast-paced environment with close collaboration and opportunities

Qualifications

• 2+ years of experience in operational work, detection and/or investigation.
• Bachelor's degree required; English communication skills essential.

Responsibilities

• Mitigate against risky customers and payments; monitor potentially risky payments and prevent abuse of systems.
• Solve puzzles - fraud and risk require structured thinking and data-driven analysis.
• Identify trends, patterns, and methods to catch bad actors.
• Leverage cutting-edge tools to enhance systems and processes for detecting fraudulent activity.
• Collaborate with internal teams, customers, and external partners.

Skills

Operational Experience

Fraud Detection

Investigation

English Proficiency

Education

Bachelor's degree

Job description

Job Title:

• Risk Analyst (US) - Night Shift

Work Setup & Schedule:

• Hybrid




• Monday to Friday




• 11:00 PM - 8:00 AM




• Required onsite during monthly/quarterly team meetings and when required by the manager/client.

What you’ll be doing:

• Essential duties and responsibilities will evolve over time, and some key responsibilities are outlined below: Mitigate against risky customers and payments. You will put on an inspector hat and be tasked with managing and monitoring potentially risky payments while preventing bad people from abusing our system.




• Solve puzzles - Fraud and risk, in general, is a complicated puzzle to solve.




• Come up with innovative methods to identify trends, patterns, and ultimately, catch bad people.




• Leverage cutting-edge tools - Scope and drive continual enhancements to our systems and processes to identify and eliminate fraudulent activity.




• Work closely with key stakeholders - Work cross-functionally with internal teams, our customers, and external partners.




• Deliver world-class customer service - Be a resource to our internal teams and customers while working as a Subject Matter Expert to help with escalations pertaining to our area of expertise.

What will make you a great fit:

• Experience - 2+ years of experience in operational work, detection and/or investigation. Bonus if in the banking, fintech or payments industry.




• Thought Process - An insatiable appetite for problem solving, knack for structured thinking using a data driven approach, ability to spot unusual patterns, and sharp attention to detail.




• Values - Driven by a strong moral compass, is objective yet compassionate, and does the right thing every time.




• Discipline - Excellent time management skills and ability to handle multiple projects/tasks simultaneously. Is extremely process and policy oriented.




• Attitude - Goal-oriented, positive, and proactive. Comfortable in a fast-paced, results-oriented work environment. Communicates well with others.




• Background - Minimum bachelor's degree. Excellent written, and verbal communication skills in English

What D&V Philippines can offer you:

D&V Philippines is a place where you can build and grow yourcareer because we invest in your training and development. You’llbe a key player in our mission to deliver high-quality, cost-effectivefinance and accounting services for CFOs and professionalservices 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 essentialemployee 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
  

Note: Due to the volume of applications we receive, only shortlisted candidates will be contacted for the next steps. All applications will be kept in our talent pool and may be considered for future opportunities that align with the candidate’s qualifications and experience.