Risk Analyst at Teamified

Quezon City, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

14 Jul, 26

Salary

0.0

Posted On

15 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data analysis, Transaction monitoring, Anomaly detection, Excel, Pivot tables, Reporting, Fraud investigation, Risk management, Problem-solving, Communication, Operational risk, Compliance, Forensic accounting, Netsuite, Shopify, Data integrity

Industry

Outsourcing and Offshoring Consulting

Description

About Teamified Teamified works with top enterprises and digital native businesses in Australia helping them build their remote teams in India, Philippines and Sri Lanka. We pride ourselves with hiring great teams to work on exciting game changing technology. Teamified currently has 200+ engineers, testers, product managers etc. working across 20+ partners. We focus on uplifting the way organisations build and manage their remote teams through great working relationships, trust, integrity, culture and hiring processes. Additional to this we are building our own technology product offerings. We strive to deliver the best outcomes for our customers, our partners and our people. About Our Client Our client is an Australian-owned women’s fashion label known for its Parisian-inspired style, offering trend-driven yet timeless clothing designed to emphasize femininity, confidence, and individuality. About the Role The Risk Analyst plays a key role in the ongoing analysis of transactional and operational data to identify anomalies, emerging patterns and potential indicators of fraud, non-compliance and operational risk. The role contributes to the early detection of issues, enhances visibility of risk-related activity and supports the strengthening of preventative controls across the business. With a focus on daily and periodic data review, the development of analytical tools and reporting, and the extraction of insights to assess incidents and trends, the role supports informed decision making within the business. Working closely with the Risk Manager, the role provides accurate data-driven insights, maintains monitoring frameworks and contributes to investigations, control reviews and broader risk initiatives. RELATIONSHIPS: Reports to: - Risk Manager Direct Relationships: - Finance Team - IT Team - Retail Operations Team - Legal Team AREA OF RESPONSIBILITY: Transaction Monitoring & Anomaly Detection Monitor daily transactions for unusual or suspicious patterns such as refund abuse, discount abuse, duplicate sales, and other red flags or irregularities. Assist in identifying emerging risk trends across stores, regions or individuals. Maintain tracking of flagged activity and support appropriate escalation pathways. Contribute to strengthening preventative controls based on observed risk patterns. Data Analysis & Reporting Extract, clean and analyse transaction and operational data to identify trends, control gaps and risk exposure. Translate data findings into clear, commercially relevant insights for the Risk Manager and key stakeholders. Assist in preparing regular risk dashboards and reporting packs. Support the ongoing development of reporting frameworks and risk metrics. Fraud & Incident Investigation Support Support investigations by extracting, analysing and interpreting relevant data. Assist in identifying root causes and system weaknesses contributing to incidents. Contribute to quantifying financial exposure and documenting findings. Support control reviews and help assess the effectiveness of existing risk mitigation measures. Risk Governance & Continuous Improvement Assist in maintaining risk registers, incident logs and documentation. Contribute to the enhancement of policies, procedures and internal controls. Collaborate with IT, Finance and the wider team to improve data integrity and risk visibility. Identify opportunities to improve processes, reporting quality and preventative controls. Support communication of risk trends and insights to relevant stakeholders. OH&S Ensure your work environment supports good occupational health and safety practices. Comply with OH&S policies, procedures and instructions. Take care of your own health and safety and that of others. Report any potential OH&S hazards to your immediate Manager. Other Take on additional projects within your skill set, experience and capability. Support and comply with all Company Policies. REQUIRED COMPETENCIES / SKILLS / BEHAVIOUR / SELECTION CRITERIA: Competencies / Skills: Strong time management, analytical and organisational skills Advanced Excel capability (pivot tables, lookups, data manipulation) Strong communication skills – able to simplify complex information Methodical, forensic approach to data analysis Comfortable working with large, complex data sets Strong problem-solving capability Commercial awareness and understanding of operational risk Behaviours: Uphold Company Values Demonstrate professional scepticism and curiosity Results-driven with a sense of urgency Take initiative and ownership Maintain strict confidentiality High attention to detail and accuracy Adaptable and responsible Enthusiastic, can-do attitude Experience: Relevant tertiary qualifications (finance, accounting, data analytics, computer science, law, or risk management) Experience in operations, forensic accounting, risk analytics, compliance, or internal audit (ideally in retail) Experience with POS or ERP systems is highly regarded (e.g. Netsuite, Shopify) Benefits (PH): Flexibility in work hours and location, with a focus on managing energy rather than time. Access to online learning platforms and a budget for professional development A collaborative, no-silos environment, encouraging learning and growth across teams A dynamic social culture with team lunches, social events, and opportunities for creative input Health insurance Leave Benefits 13th Month Salary

Responsibilities

The Risk Analyst monitors transactional and operational data to identify fraud, non-compliance, and emerging risk trends. They also support investigations, maintain risk registers, and provide data-driven insights to stakeholders to strengthen preventative controls.