Interactech Solutions Inc- Cebu City - Risk Management Analyst
Cebu Business Park, Samar Loop QBE 11F, Cebu City, Cebu, Philippines
Tasks and Responsibilities:
Risk Identification and Assessment:
Analyze and evaluate operational risks, including financial, legal, and reputational threats.
Conduct regular risk assessments and audits.
Fraud Prevention and Detection:
Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game fraud.
Investigate and manage cases of suspected fraudulent activities.
Policy and Compliance Management:
Develop and enforce risk management policies and procedures.
Ensure compliance with industry regulations and company policies.
Data Analysis and Reporting:
Analyze data trends and patterns to identify potential risks.
Generate reports on identified risks, incidents, and the effectiveness of risk mitigation strategies.
Crisis Management:
Develop strategies for responding to potential crises or emergencies.
Coordinate with relevant departments to manage and contain risks.
Training and Awareness:
Educate staff on risk management practices and protocols.
Provide training on detecting and responding to potential risks.
Continuous Improvement:
Review and update risk management processes regularly.
Stay updated on emerging risks and industry best practices.
II - Job Qualification
Bachelor's degree or above,
Proficient in computer operations.
Demonstrates a high level of enthusiasm and responsibility for the job.
Ability to accurately understand customer inquiries and provide appropriate solutions.
Preference for candidates with a background in finance or accounting.
Punctual attendance and strong professional ethics.
Diligent, responsible, and passionate about work.Must be willing to work in shifting schedules
Skills and attributes
- Good Communication Skills
- Honest and ethical
- Highly trustworthy on confidential matters
About Interactech Solutions Inc- Cebu City
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OUR COMPANY IS A REGISTERED BUSINESS PROCESS OUTSOURCING COMPANY WE PROVIDE BACK OFFICE, INFORMATION TECHNOLOGY AND CUSTOMER SUPPORT SERVICES FOR ENTITIES ABROARD SPECIALLY IN SOUTHEAST ASIA. WE BELIEVE THAT A ROBUST ONLINE SOFTWARE PLATFORM GREATLY REFELCTS ON AN ORGANIZATION’S GLOBAL SUCCESS. THAT’S WHERE WE COME IN. WE ALSPO PROVIDE MULTI-FACETED END TO END SOLUTION TO SUPPORT ALL YOUR ORGANIZATIONAL NEEDS INCLUDING: WEB DEVELOPMENT COMMUNICATION TECHNOLOGIES AND SYSTEM SOFTWARE MANAGEMENT DATA PROCESSING AND STORAGE NETWORK SOLUTION
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