Risk Management Specialist

Experience in develop and deploy Operational Risk tools, such as: Loss Data Collection (LDC), Risk and Control Self Assessment (RCSA) and Key Risk Indicators (KRIs)
Research and propose the implementation of preventive measures, investigations, and remediation of fraud risks caused by external parties in e-wallet, collection and disbursement support services.
Conduct evaluations and analyses of periodic and ad-hoc transaction monitoring reports to propose updates and modifications to risk management policies.
Handle risk cases and dispute resolution for 9Pay's merchants/partners.
Issue fraud risk alerts and provide preventive guidance to customers and internal employees regarding new fraud risks and trends.
Conduct KYC/KYB and appraisal for partners/customers.
Prepare reports on risk monitoring activities and propose measures to mitigate and control risks effectively.
Conduct review and consult on new products/services.
Develop and manage regulations, procedures, and policies related to remittance, cross-border payment and other products/services.
Perform other tasks related to the assigned work area.
Manage and oversee compliance control and legal activities within the department.
Implement, monitor, and propose policies and procedures to prevent or minimize fraud.
Manage and delegate tasks within the department, ensuring work progress and quality control.