Risk Controls Business Analyst (Fintech)

TL;DR

Risk Controls Business Analyst (Fintech): Driving security and fraud enhancements by partnering with stakeholders across business units with an accent on risk monitoring and technology alignment. Focus on streamlining risk mitigation techniques across multiple systems and regions while providing investigative services.

Location: Quezon City, Philippines

Company

hirify.global is a leading provider of payment technology and software solutions.

What you will do

• Influence stakeholders to explore and implement technology enhancements related to risk and fraud.
• Drive security improvements by partnering with stakeholders across various business units.
• Manage project documentation, track progress, and resolve potential hurdles.
• Provide non-traditional risk monitoring and investigative services, including off-hours support.
• Act as a subject matter expert on worldwide risk processes and industry best practices.
• Centralize and streamline risk mitigation techniques across multiple systems and regions.

Requirements

• BA degree or equivalent work experience.
• 3 years of experience in an analytical role.
• Strong analytical and logical problem-solving skills with meticulous attention to detail.
• Proven ability to lead, influence, and drive change.
• Effective written and oral communication skills for presenting proposals and case studies.
• Ability to host or attend off-hours calls as needed.

Nice to have

• Strong understanding and experience with credit card operations.
• Previous experience in delivering professional presentations.
• Ability to effectively coordinate across multiple lines of business.
• Self-starter mindset capable of working both independently and in a team environment.