Hire the best Risk Analysis Freelancers in Quezon City, PH
Check out Risk Analysis Freelancers in Quezon City, PH with the skills you need for your next job.
- $25 hourly
- 5.0/5
- (9 jobs)
I have a diverse background in internal auditing and administrative work across various industries, including manufacturing, trading, airline, school and health sectors. With my strong track record of conducting internal audits against relevant standards, I ensure that clients maintain the highest level of compliance and operational efficiency. ✅ SOFT SKILLS ✓ Results-oriented ✓ Deliver projects as planned ✓ Organize ✓ Fast learner ✓ Resourceful ✓ Determined ✓ Can work with less supervision ✅ TECHNICAL SKILLS: 1. In-depth knowledge of ISO 9001 (QMS), Safety Management System (SMS) - including Hazard Identification and Risk Management, Environmental Management System (ISO 14001), and National Disability Insurance Scheme (NDIS) Can develop documents such as but not limited to the following: a. Manuals - Quality Management System Manual - Safety Management System Manual (Safety Policy and Objectives, Safety Risk Management, Safety Assurance and Safety Promotion) - Basic Operating Manual b. Policies and Procedures - Corporate Governance and Strategic Planning - Recruitment and Deployment - Employee Training and Development - Business Travel and Expense - Procurement of Goods and Services - Supplier Accreditation and Qualification - Internal Audit Management - Document and Records Management - Auditors Evaluation - Continual Improvement - Safety Incident and Accident Reporting - Hazard Identification and Risk Assessment c. Forms/Templates/Checklists - Attendance Sheet - SL/VL - Liquidation - Reimbursement - Inventory Sheet - Purchase Request - Delivery Receipt - Purchase Order - Invoice - Employee Personal Data - Incident/Accident Report - Hazard Identification Report - Hazard Assessment - Corrective and Preventive Action - Audit Notification - Audit Yearly Schedule - Audit Checklist 2. In-depth knowledge of MS Office Word, Excel, and PowerPoint 3. Can convert MS Office files to PDF or vice-versa 4. Knowledgeable in the use of Google Apps such as Google Drive, Calendar, Meet, Maps, Gmail, Docs, Sheets, and Forms) 5. Knowledgeable in the use of Canva (editing and posting it on Social Media) 6. Email Management (Outlook, Gmail, Yahoo) 7. Knowledgeable on the use of project management software (Click-up, Asana, Monday.com, Hubspot, Sweet Process)
Risk Analysis
Regulatory ComplianceGovernance, Risk Management & ComplianceRisk ManagementRisk AssessmentAudition PreparationQuality AuditAviationOffice AdministrationFile MaintenanceInternal AuditingData EntryEmail SupportAdministrative SupportISO 9001 - $25 hourly
- 5.0/5
- (3 jobs)
If you're looking for the best in consumer banking, branch banking, fraud claims, and credit card disputes/chargebacks, I'm the one you're looking for. I have over a decade of experience in the financial industry, including more than 5 years with one of the top banks in the U.S. I'm a consistent top performer who always prioritizes clients. As a risk champion, I ensure process compliance and validation, protecting you and getting your money back. Hire me!!
Risk Analysis
Microsoft ExcelAlternative Dispute ResolutionUnderwriting - $8 hourly
- 0.0/5
- (1 job)
Hello, I am Kass! I am an experienced freelancer in program managing and administrative work, with a demonstrated history of working in the non-profit organization and management industries. I have worked with legalities, crisis management, sales, market research and data entry, and expertise in Microsoft and Google office applications.
Risk Analysis
Microsoft PowerPointWritingCommunication SkillsContract DraftingRisk AssessmentSalesSocial Media ContentMarketingSocial Media EngagementCrisis ManagementEmail CommunicationData EntryMicrosoft Excel - $8 hourly
- 0.0/5
- (0 jobs)
Scope of Services: Administrative Support: Email Management: Organize, prioritize, and respond to emails. Calendar Management: Schedule and manage appointments, meetings, and reminders. Document Preparation: Create, format, and proofread documents, presentations, and reports. Social Media Manager: Developing and executing a content calendar with engaging and relevant posts. Monitoring and responding to comments and messages from our audience. Analyzing performance metrics and adjusting the strategy as needed. Collaborating with the marketing team to integrate social media into broader campaigns. Staying up-to-date with social media trends and best practices. Customer Support: Inquiry Response: Handle customer inquiries via email and chat. Follow-ups: Conduct follow-up communications with clients and stakeholders. Data Management: Data Entry: Accurate and timely data entry into relevant systems. Database Management: Maintain and update customer databases and records. Research and Analysis: Market Research: Conduct research on industry trends, competitors, and market opportunities. Report Preparation: Compile research findings into comprehensive reports. Risk Specialist Manager JOBOX.AI| | APRIL 2022 | APRIL 2024 Managed calendars, emails, and reviewed customers accounts Conducted research and data analysis to support business initiatives Prepare reports, presentations, and other documents for meetings and events. Monitor accounts and transactions to identify and predict risky performance. Monitor affiliate networks for suspicious activity. Monitor and investigate transactions using internal tools and external fraud prevention systems. Maintained positive work ethic and commitment to providing excellent service. Improve operations efficiency and customer satisfaction. Managing heavy load administrative tasks with accuracy. Customer Service- Order Management and Data Entry FOUNDEVER | FEBRUARY2021-APRIL2022 Managed files and supplied customer service solutions to clients Answered and directed phone calls and emails Maintained files and records, including confidential documents Reviewing data for incomplete or inconsistent information. Entering raw data into a spreadsheet, document or database. Merging files to update outdated or incomplete data. Responsible for preparing customer proposals and tender documents and fulfilling orders, from identifying customer needs, developing proposals, processing orders to shipment and delivery of orders to the customers. Collecting and entering data in databases and maintaining accurate records of valuable company information. Ensure that all data is entered efficiently and accurately into the designated systems. I am proficient in utilizing spreadsheets and database software to organize and manage large volumes of data, guaranteeing data integrity and accessibility. Order Confirmation Caller JC PREMIERE|SEPTEMBER2019-SEPTEMBER2020 Managed files and supplied customer service solutions to clients Answered and directed phone calls and emails Maintained files and records, including confidential documents Reviewing data for incomplete or inconsistent information. Entering raw data into a spreadsheet, document or database. Merging files to update outdated or incomplete data. Responsible for preparing customer proposals and tender documents and fulfilling orders, from identifying customer needs, developing proposals, processing orders to shipment and delivery of orders to the customers. AUDIT CHECKER EXECUTIVE OPTICAL|SEPTEMBER2016-JANUARY2019 The audit process involves reviewing and evaluating the organization's financial records, testing the accuracy and reliability of the information, and evaluating the organization's internal controls and processes. Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation. Verifies assets and liabilities by comparing items to documentation. Completes audit workpapers by documenting audit tests and findings. Review their financial systems to assure their records are accurate and honest and to assess and identify where financial risks may exist.
Risk Analysis
Risk ManagementFraud DetectionData EntryCustomer ServiceOperations Management SoftwareSupply Chain Management Software - $10 hourly
- 0.0/5
- (0 jobs)
Self-assured individual trained to be focused Compliance Specialist as a result of more than 9 years working for a BPO organization. Determined to exceed expectations and promote developed skills in analytical and coordination. Achievements: * Top Compliance for multiple Months / Quartile * Top 1 Agent for multiple Months / Quartile * Part of performer Escalation Desk Representative
Risk Analysis
Regulatory ComplianceCustomer Insight AnalysisRoot Cause AnalysisRisk ManagementRisk AssessmentSecurity AnalysisCybersecurity ManagementCompliancePower QueryReport - $5 hourly
- 0.0/5
- (0 jobs)
A graduate of elementary education with license. Risk Analyst for seven years. Willing to learn other field of work. Experience customer support representative with expertise in multitasking, including data entry research, and administrative task. Seeking opportunities for further skill development through online platforms. ●Customer Support: Skilled in addressing customer inquiries and resolving issues promptly. ●Organizational Skills: Capable of managing tasks effectively to meet deadlines and maintain order in daily operations. ● Knowledgeable in Microsoft Office Application and Internet browsing ● Willing to Undergo Intensive Training. ● Mature, responsible in handling new challenges ●Creative problem-solver capable of navigating daily work challenges. ●Hardworking, Flexible and maintains good ethics ●Fraud Analyst and Quality Analyst from a Money Transfer Service based in United States
Risk Analysis
Fraud MitigationFraud DetectionPhone CommunicationCustomer Service - $19 hourly
- 0.0/5
- (0 jobs)
Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success. Rational Global Talent Development Analyst with 8 years of experience enhancing operations for organizations through information systems solutions.
Risk Analysis
System AnalysisProcess ImprovementInternal ReportingProcess DocumentationInformation Gathering - $25 hourly
- 4.3/5
- (17 jobs)
Arnold is objective, independent, accountable, and places the highest degree of integrity in his work. He carefully plans, diligently executes, clearly reports, and follows up on outputs and outcomes in a comprehensive manner. Moreover, he exercises due diligence, due professional care, and competence. Additionally, formal on-site work experiences, duties, and responsibilities with documentation (certificates of employment) are, to wit: 1) Currently serving as the Internal Auditor II under the Internal Audit Service, Operations Audit Division, at a PH government agency in the agriculture sector. My duties are responsibilities are to ensure that activities, projects, programs, and departments are operating effectively, efficiently, ethically, and economically and are in conformance with the laws and its implementing rules and regulations, mandates, systems and processes, code of conduct, accountability measures, and contractual obligations. Moreover, to evaluate the adequacy of management control and operations performance. A comprehensive audit report is then submitted to the Department Secretary for approval and corrective/appropriate actions. 2) Three (3) years of experience working as a compliance analyst for a digital company with expertise in Optizmo and Lashback. I was tasked to ensure that affiliates are compliant with CAN-SPAM and GDPR rules and regulations. Further, to ensure that the email contents (subject, from, domain, hero creative, opt-out) are duly approved by advertisers. Non-compliance will result in financial penalties. 3) Experience as an internal auditor for a retail company for 3 years implementing an ERP system, SAP Business One. I have made sure that the company was operating effectively and efficiently. Proven expertise in inventory, sales, cash handling, and accounting. Also, I have conducted a compliance review of the policies, procedures, and statutory requirements of the outlets based on applicable laws and its rules and regulations. Beneath those formal job experiences here in the Philippines, Arnold has also conducted remote work for international clients both on Upwork and Onlinejobs.ph. He has gained experience in lead generation, data entry and analysis, web research, inventory, audit and data analysis, audits and investigations, NZ AML/CFT Act of 2009, vendor operations, and organizing compliance standards. Arnold practices continuing professional development. He attended trainings, seminars, and workshops involving leadership, financial analysis, information technology, strategic and operations planning, ISO 9001, the risks and challenges of auditing, advanced technical report and policy writing, internal control, and relative to internal auditing. He has expertise in utilizing the following software: Microsoft 365/Google Suite; SAP; Quickbase (CRM); Lashback (compliance); Optizmo (compliance); Hitpath (tracking); Salesforce; and Asana. He is a Certified Internal Control Auditor and bachelor's of science degree holder in Business Administration major in Internal Auditing. He has scored C2 (advanced/mastery) in the English Level Test based on TestGorilla, and his DISC style is Assessor - Ic based on Tony Robbins.
Risk Analysis
Operational PlanningQuality ControlQuality AuditProcess ImprovementFraud DetectionFraud MitigationInternal AuditingProject ManagementInventory ManagementRisk AssessmentComplianceFinancial AuditInternal Control - $10 hourly
- 0.0/5
- (1 job)
CAREER OVERVIEW I'm a Fraud and Compliance Analyst focused in Fintech and Crypto Industry. Below are all of the acquired skills I have. -Know Your Customer -Risk Analytical Skills -Enhanced Due Diligence -Anti-Money Laundering -Sanction and PEP -Crypto Travel Rule Monitoring -Customer Service
Risk Analysis
Customer ServiceCryptocurrencyElliptic Curve CryptographyBlockchain, NFT & CryptocurrencyRegulatory ComplianceDocument AnalysisAnti-Money LaunderingDue DiligenceFinTechKnow Your Customer Want to browse more freelancers?
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