SEGA is a major player in interactive digital entertainment media, offering interactive entertainment experiences both inside and outside the home. SEGA is famous for video game titles such as Sonic the Hedgehog, and SEGA Rally.
SEGA Technical Services Ltd. provides billing/technical support and technical development services to other SEGA group companies. We at SEGA Technical Services are looking for bright minds who embrace the world of gaming, with both enthusiastic passion and logical insight.
Fraud & Risk Analyst
(National Capital Reg - Makati City)
Responsibilities:
Lead a team of investigators in the planning and execution of investigations of acts of fraud, specific violation of company policy, acts of harassment and intimidation, and acts of a criminal nature that involve the operations of the company.
Knowledge of BIN lookup, Chargeback prevention, DSS-PCI, 3D Secure, KYC, AML Compliance.
Develop and implement proactive fraud detection program utilizing data analytic tools.
Provide on the job training, guidance and counsel to the investigation team on the handling of complex investigation issues on a day-to-day basis, and coordinate investigations.
Maintain a thorough understanding of company policies and federal and state regulations and utilize this knowledge to assist investigators in identifying resources and best course of action to take for the timely and effective resolution of the investigations.
Coordinate periodic updates of company fraud risk assessment and fraud risk register with Risk Team.
Oversee risk assessment team to evaluate risk and potential fraud instances.
Work with Accounting and Audit team; develop internal programs to address complex accounting and audit risks.
Conduct forensic accounting analysis including quantitative / statistical screening.
Conduct financial statement analysis to identify issues and issuer audits presenting elevated audit risk.
Analyze and evaluate assembled data to develop risk assessments
Assist in development of audit schedule for audit team.
Prepare written reports/presentations as needed.
Requirements:
Candidate must possess at least a Bachelor's/College Degree , Finance/Accountancy/Banking or equivalent.
Must have at least 3+ years experience in a fraud & risk analysis position
Must have demonstrated leadership competencies with the ability to work effectively across all levels and functions within the business and manage co-source relationships with third party firm when applicable.
Must have demonstrated analytical competencies with ability to use sound business judgment and to exercise skepticism as needed.
Must have strong interpersonal skills with the ability to facilitate diverse groups towards operational efficiencies.
Must have extensive knowledge/experience in project management, strong analytical, problem solving, and organizational skills.
Must have strong oral and written communication skills and proven presentation skills.
Must be proactive and results/metrics driven individual.
Required language(s): English
Applicants must be willing to work in Makati City.
This is a full-time position.
- Location: Makati
- Compensation: TBD
- Principals only. Recruiters, please don't contact this job poster.
- Please, no phone calls about this job!
- Please do not contact job poster about other services, products or commercial interests.