Mandarin Member Risk (With Housing and Meal Allowance)J-K Network Manpower Services
Workplace: Pasig
Salary: Agreement
Work form: Full time
Posting Date: 09/11/2025
Deadline: 18/10/2020
This job has expired, you can refer to some related jobs below
Makati City
Php 80,000
English, Mandarin
Foreigner
BENEFITS:
Shifting Schedule
Free Accommodation
Meal Allowance
Health Insurance
Sick Leaves
Vacation Leaves
Free Processing of Working Visa
Government Mandated Benefits
Other Allowances and Incentives
JOB DETAILS:
Company Profile:
This company aims to be the best regional BPO/Online Gaming service provider by offering exceptionally strategic, efficient, and secure horizontal BPO services to off-shore and near-shore ecommerce companies.
Duties:
Execution of task/inquiries, investigation of root cause in order to deliver high quality recommendations to internal stakeholders.
Support various business partners and internal stakeholders email/chat inquiries from internal departments.
Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.
Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more robust controls.
Provide robust analysis and insight by identifying risk and trends in order to present monthly reports.
Work with peers and senior team members to identify, design, and develop ad hoc reports and new reporting techniques using multiple reporting systems to generate potential case leads and identify new types of fraudulent activities.
Participate in required compliance training in order to satisfy regulatory and business partner's requirements.
Requirements:
University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Science.
Related certificate (AML Certificate) is a plus.
Minimum 3-5 years of working experience in Consumer Risk Management, Financial/Credit/Trading Risk, Fraud Control/Management Compliance or similar functions.
Clear Understanding of the risk-based approach to the management of customer risk, enterprise risk, fraud risk and compliance or equivalent experience gained in other organizations.
Best practices for Risk Processes, Knowledge of AML concepts.
Candidate with good first line of assurance experience who will be able to write risk policies, implement controls and monitor the effectiveness of KRI's.
Excellent communication skills in both written and spoken English and Mandarin (in order to liaise with English and Mandarin speaking associates)
Sound judgment and courage necessary to perform a control role and maintain effective working relationships.
Candidate MUST be willing to relocate to Manila, Philippines
Interview Process:
Initial Interview (Online or Face to Face)
2nd interview
Language Assessment
Final Interview
Job Offer
APPLY NOW!
For interested applicants you may send your resume to [Protected Info] or [Protected Info]
For more inquiries, you may contact us through:
Email: [Protected Info] | [Protected Info]
Contact No: [Protected Info]| 245 2829
Skype: live:mandarinjobs
Wechat: jknetworkofficial
Please look for: MS. ELLIE
Don't forget to refer your friends!
We give referral bonus for every successful hire.
https://goo.gl/oZ8AH9
Want to know the right job for you? Talk to us on our FREE Bilingual Career Consultation.
https://goo.gl/o256BU
Check out below for other openings:
Position 1: Mandarin Helpdesk
Account: International Food Delivery App
Industry: BPO Company
Location: Ortigas, Pasig City
Schedule: Night Shift Schedule
Salary: P110,000 Gross Monthly
Position 2: Mandarin Master Data Management
Industry: Pharmaceutical Company
Location: BGC, Taguig City
Schedule: Dayshift Schedule
Salary: P 90,000 All Basic Monthly
Position 3: Mandarin Customer Associate
Account: Forex Account
Industry: BPO Company
Location: BGC, Taguig
Schedule: Shifting Schedule
Salary: P90,000 Gross
Position 4: ManCan Customer Support
Industry: BPO Company
Location: Ortigas, Pasig City
Schedule: Shifting Schedule
Salary: P 95,000 Gross
J-K Network Services
Php 80,000
English, Mandarin
Foreigner
BENEFITS:
Shifting Schedule
Free Accommodation
Meal Allowance
Health Insurance
Sick Leaves
Vacation Leaves
Free Processing of Working Visa
Government Mandated Benefits
Other Allowances and Incentives
JOB DETAILS:
Company Profile:
This company aims to be the best regional BPO/Online Gaming service provider by offering exceptionally strategic, efficient, and secure horizontal BPO services to off-shore and near-shore ecommerce companies.
Duties:
Execution of task/inquiries, investigation of root cause in order to deliver high quality recommendations to internal stakeholders.
Support various business partners and internal stakeholders email/chat inquiries from internal departments.
Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.
Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more robust controls.
Provide robust analysis and insight by identifying risk and trends in order to present monthly reports.
Work with peers and senior team members to identify, design, and develop ad hoc reports and new reporting techniques using multiple reporting systems to generate potential case leads and identify new types of fraudulent activities.
Participate in required compliance training in order to satisfy regulatory and business partner's requirements.
Requirements:
University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Science.
Related certificate (AML Certificate) is a plus.
Minimum 3-5 years of working experience in Consumer Risk Management, Financial/Credit/Trading Risk, Fraud Control/Management Compliance or similar functions.
Clear Understanding of the risk-based approach to the management of customer risk, enterprise risk, fraud risk and compliance or equivalent experience gained in other organizations.
Best practices for Risk Processes, Knowledge of AML concepts.
Candidate with good first line of assurance experience who will be able to write risk policies, implement controls and monitor the effectiveness of KRI's.
Excellent communication skills in both written and spoken English and Mandarin (in order to liaise with English and Mandarin speaking associates)
Sound judgment and courage necessary to perform a control role and maintain effective working relationships.
Candidate MUST be willing to relocate to Manila, Philippines
Interview Process:
Initial Interview (Online or Face to Face)
2nd interview
Language Assessment
Final Interview
Job Offer
APPLY NOW!
For interested applicants you may send your resume to [Protected Info] or [Protected Info]
For more inquiries, you may contact us through:
Email: [Protected Info] | [Protected Info]
Contact No: [Protected Info]| 245 2829
Skype: live:mandarinjobs
Wechat: jknetworkofficial
Please look for: MS. ELLIE
Don't forget to refer your friends!
We give referral bonus for every successful hire.
https://goo.gl/oZ8AH9
Want to know the right job for you? Talk to us on our FREE Bilingual Career Consultation.
https://goo.gl/o256BU
Check out below for other openings:
Position 1: Mandarin Helpdesk
Account: International Food Delivery App
Industry: BPO Company
Location: Ortigas, Pasig City
Schedule: Night Shift Schedule
Salary: P110,000 Gross Monthly
Position 2: Mandarin Master Data Management
Industry: Pharmaceutical Company
Location: BGC, Taguig City
Schedule: Dayshift Schedule
Salary: P 90,000 All Basic Monthly
Position 3: Mandarin Customer Associate
Account: Forex Account
Industry: BPO Company
Location: BGC, Taguig
Schedule: Shifting Schedule
Salary: P90,000 Gross
Position 4: ManCan Customer Support
Industry: BPO Company
Location: Ortigas, Pasig City
Schedule: Shifting Schedule
Salary: P 95,000 Gross
J-K Network Services
Other Info
Ortigas Center, Pasig City
Permanent
Full-time
Permanent
Full-time
Submit profile
J-K Network Manpower Services
About the company
J-K Network Manpower Services jobs
Matandang Balara, Metro Manila
Position Mandarin Member Risk (With Housing and Meal Allowance) recruited by the company J-K Network Manpower Services at Pasig, Joboko automatically collects the salary of , finds more jobs on Mandarin Member Risk (With Housing and Meal Allowance) or J-K Network Manpower Services company in the links above
About the company
J-K Network Manpower Services jobs
Matandang Balara, Metro Manila