Hire the best Risk Assessment Freelancers in the Philippines

Check out Risk Assessment Freelancers in the Philippines with the skills you need for your next job.
  • $8 hourly
    I'm an experienced customer experience expert with a demonstrated history of customer-centric solutions. I was a Customer Service Specialist, a Subject Matter Expert, and later became a Quality Analyst for an Australian eCommerce company. I worked my way up with shear dedication to what I do. I worked for an eCommerce company as a Reputation Management Specialist that handles the company's Online Reputation across multiple platforms. I'm also working as a Quality Management Associate for an Enterprise Cloud Storage Solution company. I use ISO 9001 methodologies for Quality Management Systems to ensure world-class quality of processes and ultimately provide the best customer-centric services and solutions possible. I'm proven to be able to work with minimal supervision while maintaining its quality. I boast my eagerness to learn and committed to exceeding my targets, and I always believe that working smarter rather than harder always works best!
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    Ticketing System
    ISO 9001
    Review or Feedback Collection
    Communication Etiquette
    Quality Management System
    US English Dialect
    Internal Auditing
    Online Reputation Management
    Email Communication
    Customer Experience
    English
  • $8 hourly
    I have two years of customer service experience, where I managed phone calls for a cable company, assisting customers with diverse inquiries and issues. Subsequently, I transitioned to a financial company, dedicating nearly three years to fielding calls from cardholders disputing transactions on their accounts. In this role, I gathered essential supporting information to aid in fund recovery from the merchants. Afterward, I joined the back office team, engaging in the thorough review of cardholder disputes, making decisions on their validity, assessing recovery rights from merchants, and providing end-to-end support in dispute resolution. Additionally, I have accrued two years of experience as a chargeback specialist on the merchant side. In this capacity, I collected evidence and conducted root cause analysis to understand why disputes were filed, enabling the creation of compelling rebuttal documents to successfully counter chargebacks. I am always interested in making long term professional relationships with my clients. I look forward to working with you in providing excellent customer service and anything else you may need help with.
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    Stripe
    Fraud Detection
    PayPal
    Bookkeeping
    Fraud Mitigation
    Google Workspace
    Technical Support
    Customer Service
    Payment Processing
    Online Chat Support
    Zendesk
    Freshdesk
  • $60 hourly
    With over 20 years of experience in ISO 27001 audits and project and program management, I am a seasoned information security consultant and technical writer specializing in crafting comprehensive cybersecurity solutions. My expertise spans a broad spectrum of international information security standards and regulations, including ISO 27001, ISO 27701, ISO 22301, PCI DSS, GDPR, NIS2, NIST Cybersecurity Framework, FedRAMP, CCPA, HIPAA, and COBIT. This deep knowledge enables me to deliver tailored strategies and develop client-specific documentation that effectively mitigates risks and ensures compliance. As a Drata Fundamentals Certified professional, I am equipped to help organizations streamline their compliance efforts through automated monitoring, continuous control validation, and real-time reporting. My certification ensures I can guide businesses in leveraging Drata’s capabilities to maintain compliance across multiple frameworks efficiently, reducing manual workloads and enhancing audit readiness. I am committed to helping organizations strengthen their security posture through strategic guidance, technical writing, and project management support. Whether you’re building a compliance program from the ground up or optimizing existing security controls, I bring clarity, structure, and expertise to every project.
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    GDPR
    Technical Writing
    HIPAA
    SOC 2
    PCI DSS
    NIST SP 800-53
    NIST Cybersecurity Framework
    Risk Management
    Governance, Risk Management & Compliance
    ISO 27001
    Policy Writing
    Information Security Audit
    Information Security
    Cybersecurity Management
  • $50 hourly
    PROFILE I am a (US) Certified Anti Money Laundering Specialist (CAMS), Certified Risk Specialist (CRS), Certified Financial Crime Specialist (CFCS), and recently completed the Cambridge Digital Assets for Regulators Programme from the University of Cambridge Judge Business School (UK).  I have an overall experience of more than 17 years in regulatory compliance, bank operations, AML/CFT, and fraud investigations. I am a punctual, hardworking, and reliable person. I get on well with people and can work well either on my own or as part of a team. I can adapt to any work environment and would like to use my skills to contribute positively to any work situation. I have enclosed my resume which contains more in-depth detail about my education and previous work experience.
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    Governance, Risk Management & Compliance
    Risk Management
    Risk Analysis
    Fraud Mitigation
    Fraud Detection
    Compliance
  • $12 hourly
    At the age of 23, with very minimal knowledge, I was already a bank officer. One of the first thing I did was to establish a bank's compliance department from ground up. I'm an expert in anti-money laundering and bank regulatory compliance. I can also work for compliance and risk management of other industries. I'm not afraid with doing critical responsibilities. You won't regret hiring me.
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    Project Risk Management
    Email Communication
    Compliance
    Financial Audit
    Anti-Money Laundering
    Regulatory Compliance
  • $15 hourly
    Providing a great customer service experience makes my heart pound with excitement since 2011. Taking calls, chat, emails, managing tickets, closing sales, and organizing refunds and disputes are my thing; and I can't get enough unless I'm sure that the service I have provided is world-class. I have worked with various industries like eCommerce, utilities, radio broadcasting, telco, social media marketing, health care, and the travel industry. With the experience and skills I have acquired over the years, I can proudly say that providing a world-class customer service experience has become my principle. I have extensive experience with different platforms such as: - Monday - ShiftCare - Zendesk - Ring Central - Maverick Payments - BlueSnap - LiveChat - PayPal - Vonage - Slack - Agent Desktop - Google Workspace What are you waiting for? Let's talk and get down to business!
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    Fraud Detection
    Online Chat Support
    Risk Analysis
    Zendesk
    Data Collection
    Phone Support
    Email Support
    Alternative Dispute Resolution
    Communication Etiquette
    Customer Satisfaction
    Product Knowledge
    Social Media Management
  • $6 hourly
    With 6 years of experience in the BPO industry, I have build the skills necessary for roles in customer service, social media management, and more. My key skills and experiences include: Content Moderation: - Identifying and removing prohibited content and taking action on copyright, counterfeit, and trademark claims (DMCA) Customer Service: - Provide assistance to customers' issues and concerns via email. Fraud Investigation: - Handling flagged user accounts for potential fraud and managing escalations from various departments. - Detecting and preventing fraudulent transactions and activities that may result to chargeback. Chargeback management: Conducting fraud investigations to determine whether users are engaging in friendly or true fraud. Drafting dispute responses for Visa, Mastercard, American Express, and PayPal chargebacks. Additional skills and experiences: - Social media management (Facebook, Twitter/X Manager), graphic design, and customer support. - Proficiency in tools/software such as Acuant, Braintree, Kount, Zendesk, Dixa and other moderation tools. - Order cancellation, refund processing - Administrative support including social media management (Facebook) and general administrative tasks. Notable accomplishments: - Consistent top performer and recipient of Agent of the Year award in 2021-2022. - Recognized with the opportunity to travel to various locations in the Philippines as an incentive. Best, Reily
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    Data Entry
    Virtual Assistance
    Social Media Management
    Email Communication
    Fraud Detection
    Customer Service
    Content Moderation
    Facebook Advertising
    Facebook Ads Manager
    Social Media Ad Campaign
    Canva
  • $10 hourly
    12 years experience in the Fraud environment covering KYC, login analysis, payments., trade monitoring, data analysis, rule creation, and loss prevention.
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    Customer Service
    Fraud Mitigation
    Fraud Detection
    Data Entry
    Data Analysis
    Project Risk Management
    Data Mining
    Compliance
  • $15 hourly
    Need someone to help for any Environment, Health and Safety or Risk Management matters in your workplace? Drop it here and let's make the best of it! I'm Eva and I am a certified EHS and Risk Management Specialist. Please visit my Linkedln profile to get to know more about me and my capabilities! :) Search for 'Evamie Roche' on Linkedln. :)
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    Process Safety
    ISO 14001
    Root Cause Analysis
    Incident Management
    Business Continuity Planning
    Enterprise Risk Management
    Internal Auditing
    Risk Analysis
    Safety Assessment
    Project Risk Management
    Workplace Safety & Health
    Piping Design
    Occupational Health
    Autodesk AutoCAD
  • $10 hourly
    I'm a hard working, well-rounded Fraud Analyst equipped with in-depth fraud detection, investigation and prevention. With extensive years of experience in Banking, Remittance and E-Commerce. I am also a seasoned KYC Analyst skilled in AML/CFT, KYC onboarding, KYC Regulatory Operations and Compliance combined. Endowed with strong time management skills, ability to think analytically and detect risks and confidence in accurate decision making. Always act as an empathetic partner to our clients and customers by listening and seeking to understand. Treating everyone with utmost respect to build a positive and long-lasting relationship.
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    Email Support
    Google Docs
    Microsoft Excel
    Zoho Desk
    Zendesk
    Salesforce CRM
    Cybersecurity Tool
    LexisNexis
    Fraud Detection
    Fraud Mitigation
    Regulatory Compliance
  • $20 hourly
    Experienced Scheduling Assistant with knowledge in using Calendly, Google Workspace, Front, Slack, and Office365. Experienced Quality Assurance Analyst with a demonstrated history of working in the outsourcing/offshoring industry. Skilled in Data Analysis, Customer Service and Customer Satisfaction. Improved skills in Fraud Prevention and Detection.
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    Scheduling
    Quality Assurance
    Microsoft Office
    Google Docs
    Customer Support
    Email Communication
    Risk Analysis
    Data Entry
  • $50 hourly
    🌞 Hi! My name is Kezeah(kee-zay-yuh) but you can call me Kez. 🌞 I am the Founding Partner at KRN LAW GROUP, the law firm that you will engage once you open a contract with me. I am a registered attorney specializing in various Global Corporate Practice of Law, such as but not limited to Technology and Artificial Intelligence Law, Data Privacy Compliance Management, BPO Regulatory Compliance Management and a Patent, Trademark and Copyright Attorney. ⭐ WHY CHOOSE ME OVER OTHER CONSULTANTS/FREELANCERS?⭐ ✅ Diligent and Patient: I focus on providing VALUE to all of my clients and earning their TRUST. I always make sure that I remain patient in determining their NEEDS and make sure that those needs are MET. ✅ Licensed Lawyer. Specialized in Global Commercial Laws, Data Privacy and Cybersecurity Laws, Intellectual Property Laws and Estate Planning Laws. ✅ Over-Delivering: This is core to my work as a Freelancer. My focus is on GIVING more than what I expect to RECEIVE. I take pride in putting my clients' projects FIRST. ✅ Responsiveness: Being extremely responsive and keeping all lines of communication readily open with my clients. ✅ Lifelong Learner: Ask any of my current or former clients about how curious I am and they will not finish on how I love learning valuable skills without sacrificing the core skills required by any project. I'm always there to make sure that should issues arise, I'm there to address them immediately and FIND the BEST solution. ✅ Kindness: I always believe on being kinder than I ever have to, without sacrificing transparency. I treat everyone with respect and I genuinely want to make LASTING CONTRIBUTIONS to my clients' overall growth. ✅ A Law Graduate and/ a Juris Doctor from the Philippines. A Graduate of Bachelor of Arts Major in Political Science. ✅ 13 years and on going US, EU and Worldwide Lawyer and/or Legal Consultant experience on various fields of law, such as but not limited to: ⭐DATA PROTECTION AND COMPLIANCE WORK COVERAGE⭐ GDPR, CCPA, DPA, DPO Compliance Work ISO 27001 ISO 27002 ISO 27018 ISO 9000 ISO 9001 ISO 14001 FDA Regulatory Compliance Pharmaceutical Review and Compliance Work AML Compliance PCI DSS Compliance Management Standard Contractual Clauses for International Transfers under GDPR, Modules 1-4; NIST Rules and Regulations; Third-party Risk Management; SOC I, SOC II, SOC III Data Protection Compliance Officer and related tasks; Data Protection Impact Assessments; Privacy Impact Assessments; Website Terms of Use; Website Privacy Policies Data Sharing Agreements App Development Agreements Non-disclosure Agreements relating to Personal Data and Data Sharing Agreements Compliance Correspondence with the Information Commissioner's Office and European Protection Board Routine Audit and Compliance work under GDPR, CCPA, HIPAA, DPA and COPPA, as amended. GENERAL LEGAL SUPPORT 🥇 Basic and Advance Legal Research 🥇 Intellectual Property Law 🥇 Lease agreements and HOA & HUDs 🥇 Non-Disclosure Agreements (NDA) 🥇 Personal Injury Law and Discovery: Request for interrogatories, admissions and production of documents and tangible items, review of privilege logs 🥇 Managing a current Trial and Mediation Lists 🥇US and EU Bankruptcy Laws 🥇Wills, Probate Cases, Trusts and Administration 🥇 Corporate Minute Book Administration, Compliance & other filings 🥇Immigration Laws 🥇Document drafting and preparation 🥇Demand letters 🥇Property conveyance and law of replevin 🥇Legal Bluebook and APA citation formats 🥇Table of Contents and Appendix 🥇Family (uncontested divorce, child custody, support, and visitation) and research 🥇Background checks and court records 🥇Answer to complaints, summons and motions 🥇Mechanics or construction lien 🥇Post-conviction reliefs 🥇Certified Qualia General User 🥇Legal CRM Platforms like Qualia, Salesforce, Filevine & Clio 🥇Facilitate service of process in all 50 states 🥇Small claims court for labor and property 🥇Pre-sentencing investigation reports and letters of support 🥇Homestead property application 🥇Subpoenaed video, email and text forensics investigation review 🥇Minor criminal acts 🥇Federal Habeas Corpus (Title 28 U.S.C. § 2254 in state custody) and state habeas corpus cases ✅Extensive experience as a Virtual Assistant, Independent Project Manager and Data Entry Specialist.
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    IT Compliance Audit
    Technical Project Management
    ISO 9000
    GDPR Compliance Review
    Compliance Consultation
    Family Law
    Data Privacy
    HIPAA
    Regulatory Compliance
    Corporate Law
    Legal Consulting
    California Consumer Privacy Act
    Trademark Consulting
    Intellectual Property Law
  • $10 hourly
    🔐 Cybersecurity GRC Specialist | Risk Assessment, Audit, Compliance ✅ Certified Cybersecurity Professional Specialized in Governance, Risk, and Compliance (GRC). Certified and experienced in protecting businesses from cyber threats. 🔎 Expertise in Risk Assessment & Security Audits Conducting comprehensive risk assessments to identify vulnerabilities. Performing audits to ensure adherence to industry standards. 📜 Compliance with Global Standards Proficient in ISO 27001, SOC 2, HIPAA, GDPR, and NIST CSF frameworks. Ensuring organizations meet regulatory requirements with ease. 📈 Building Cybersecurity Awareness Designing and delivering tailored security awareness programs. Collaborating with stakeholders to strengthen security culture. 🚀 Let’s Work Together I provide tailored solutions to safeguard your assets and elevate your cybersecurity strategy.
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    Information Security Consultation
    Information Security Awareness
    Cybersecurity Management
    NIST Cybersecurity Framework
    ISO 27001
    HIPAA
    Compliance
    Governance, Risk Management & Compliance
    Audition Preparation
    Information Security
    IT Compliance Audit
    Technical Support
    Project Management
    Microsoft Office
  • $10 hourly
    I have more than 17 years of experience in BPO, mostly in the financial industry with some of the biggest companies. Most of my experiences revolved around risk review, fraud analysis, and prevention. I have extensive experience in fraud operations involving reasonable investigations while maintaining a good relationship with the merchants and customers. I also have experience in handling disputes and pre-arbitration involving VISA and Mastercard transactions. I am teachable and always open to new learnings.
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    Alternative Dispute Resolution
    Risk Analysis
    Risk Management
    Fraud Detection
    Fraud Mitigation
  • $7 hourly
    Hi, my name is Ai, I'm a licensed nurse and a certified professional coder with 3 years of professional experience in application and evaluation of various code sets. In previous roles abstracted and assigned ICD 10 and CPT codes in patients medical records. Maintained 95% accuracy in coding, specialization in Risk adjustment Outpatient coding/HEDIS abstractor/HEDIS QA (Quality Assurance) . Knowledgeable and compliant about HIPAA, familiar with EMR and EHR. I am also trained Healthcare virtual assistant have knowledge and experience in EMR data entry, appointment setting and prescription processing.
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    Medical Records
    Medical Report
    Medical Terminology
    Scheduling
    EMR Data Entry
    HIPAA
    Medical Procedure Coding
    ICD Coding
    Medical Condition Coding
    Medical Billing & Coding
  • $7 hourly
    Respond promptly to customer inquiries via email and chat, demonstrating empathy and understanding of their concerns. Resolve customer issues efficiently, ensuring a positive experience and promoting brand loyalty. Acquire in-depth knowledge of our products, services, and policies to provide accurate information to customers. Stay updated on product changes and promotions to effectively address customer queries. Efficiently Manage and Document Interactions: Document all customer interactions and transactions accurately within the CRM system. Ensure timely follow-up on customer issues, keeping detailed records of resolutions and feedback.
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    Account Management
    Alternative Dispute Resolution
    Customer Service
  • $35 hourly
    I am a certified practicing management consultant in Singapore. I am doing consultancy projects on different ISO Standards including ISO/IEC 27001, ISO/IEC 27701, ISO/IEC 20000, ISO 22301, ISO 9001, ISO 45001, ISO 14001 among others. Currently, I am focusing on information security and data protection. I am a Certified Privacy Information Manager (CIPM), ISO 27001 Lead Auditor, BCM Continuity Implementer and Data Protection Practitioner. The projects I am handling cover providing awareness trainings, drafting documentations, checking implementations, conducting internal audits, certification/surveillance audit and post-audit support.
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    Business Continuity Plan
    Data Privacy
    Data Protection
    Information Security Audit
    Process Improvement
    Business Process Reengineering
  • $35 hourly
    I have established expertise in healthcare management, clinical safety and risk management, healthcare quality management, health information management, healthcare financing, coding, and insurance. My credentials include the following MBA – Healthcare Management - Geneva Business School Healthcare Risk Management and Patient Safety – University of Florida PECB Certified ISO 31000 Risk Manager Certified Professional in Healthcare Quality AHIMA Certified Coding Associate Six-Sigma Trained, Certified Internal QMS Auditor I am looking forward to brilliantly, effectively and efficiently contribute and collaborate with excellent people in completing valuable projects.
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    Management Skills
    Strategy
    Medical Editing
    Creative Writing
    Public Policy
    Medical Report
    Data Analysis
    Quality Control
    ICD Coding
    Technical Report
    Technical Writing
  • $7 hourly
    To share the knowledge and experience that I have enhanced in my past employers and to find a company that I can work with and grow with.
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    Fraud Mitigation
    Risk Management
    Risk Analysis
    Customer Service
    Customer Support
    Email Communication
    Chat & Messaging Software
    Data Entry
    Microsoft Excel
    Fraud Detection
    Online Chat Support
  • $20 hourly
    I have nine years of handling information security policies and have worked with a financial institution, hotel industry, electric company, an IT company in helping them achieve ISO27001 implementation/certification. I have experience with gap analysis, internal and external audits, information risk assessment, vulnerability scanning, and information security awareness training. I have experience working with policies and procedures concerning information security policy. Aside from that, I have experience in plotting a year of activities planned in preparation for the ISO27001 surveillance audit.
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    Microsoft Excel
    Microsoft Word
    Business Continuity Plan
    Data Entry
    Policy Writing
    Microsoft PowerPoint
    Data Privacy
    Information Security Governance
  • $17 hourly
    Worked for an Online Sports betting & Casino as a Fraud Analyst/ Customer Support. Familiar with computer and the internet, you may tell me what you specifically need for a certain job so i can provide you a good quality of service. I'm looking for a full time home-based job related to Fraud and Risk Analyst or Customer Service/Support. My previous tasks are answering queries via e-mail/chats, Creating dummy accounts for players, Answering calls for players regarding their account or Age verification, Verification of Documents from Players, Updating/Monitoring Accounts for players using back-office tools, Monitoring player sign-ups on a daily basis, Sanctioning/ Restricting Player accounts based on risk levels accordingly, Reviewing game sessions & withdrawal/cash-outs, Handling player account database, Data-encoding of account details for players.
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    Customer Service
    Fraud Detection
    Administrative Support
    Email Communication
    Data Entry
    Online Chat Support
  • $19 hourly
    I'm an expert in Online Payment and Fraud, Risk Analysis, AML, Chargeback in all fields - E-Commerce, P2P, Fintech. For the last 9 years, I've worked in major freelancing websites, and a digital bank. My strong side is investigation and adept analytical skills. I have experience in KYC compliance, reviewing accounts and transactions, building fraud reports and documentation. I also have expertise defending chargebacks for Fraud and Service reason Codes for MC, AMEX, VISA, and Paypal through compelling evidence and detailed defense. As a Shift Lead of a Fraud Team, I'm seasoned with escalations concerning complex cases and big fraud groups. Goal-oriented, enthusiastic, quick learner, and with great work ethics. I also have excellent English verbal and written skills, believing that efficient communication is key to success in every online job. Ready for a quick call. Message me!
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    Customer Service
    Financial Analysis
    Regulatory Compliance
    Fraud Detection
    Financial Risk
    Project Risk Management
    Compliance
    Anti-Money Laundering
    Online Research
    Team Management
  • $8 hourly
    Engineer by profession, specialized in Occupational Safety, Health and Environment compliance and monitoring, wastewater treatment, environmental monitoring reports, safety tranings and consultation. DOLE Accredited OSH Practitioner and DENR Accredited PCO (Cat.B).
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    Compliance Consultation
    Wastewater Management
    Workplace Safety & Health
    Process Safety
    Quality, Health, Safety & Environment Management
  • $20 hourly
    Rizza is a Risk Analyst/Consultant, focusing on Information Security, Cybersecurity and Data Privacy who helps an organization in protecting or safeguarding its company asset, Information and data, which are sensitive and confidential base on company policy. Rizza has experience handling third-party risk assessment and provides recommendations for the identified gaps in terms of their controls over Confidentiality, Integrity and Availability of confidential and sensitive information which are being collected, processed, stored and disposed by third-parties. Before starting as an Info-Sec Analyst, Rizza worked as a Financial Crime Compliance and Operations Executive (Risk) for a total of 3 years in a large banking institution and e-Wallet provider. After a successful career in Financial Crime, Rizza was able to help the organization meets its objective in delivering timely review of on-boarding and ongoing bank customers and mitigate the risk of Money Laundering and other types of financial crime in accordance with Anti-Money Laundering Act. Also as part of an Operation, Rizza was able to acquire relevant experience in doing Adhoc task such as managing/compiling client requirements and important company documents, updating database for tracking completion of application, Answering customer concerns and sending follow-ups through calls and emails and doing Risk and Fraud Investigations.
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    Customer Service
    Cybersecurity Management
    Administrative Support
    Information Security
    Compliance
    Anti-Money Laundering
    Data Entry
  • $5 hourly
    Experienced Fraud Analyst and Dispute Resolution/Representment Specialist with a demonstrated history of working in the financial services industry. Skilled in Fraud, Disputes, Management, Leadership, Coaching, Training, Customer Service and Project Management. Strong finance and customer support professional with over 15 years of customer service experience, with a Bachelor of Early Childhood Education course focused on Elementary Education and Teaching from National Teachers College.
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    Google Apps Script
    Financial Analysis
    Finance
    Administrative Support
    Calendar Management
    Email Management
    Customer Service
    Training
    Fraud Detection
    Office 365
    Enterprise Risk Management
    Microsoft Outlook
    Financial Risk
    Microsoft Excel
  • $10 hourly
    I am a professional Fraud and Compliance Analyst with more than 8 years of experience in Financial Services. I have been dwelling on different types of Fraud and still aiming to learn more. I am a fast learner and can adapt to different environments. I may not have a lot to display in my portfolio but TRY ME to know what I am capable of.
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    Report
    Project Risk Management
    Financial Risk
    Fraud Mitigation
    Financial Policies & Procedures
    Performance Management
    Email Support
    Customer Service
    Data Collection
    Fraud Detection
    Social Media Management
  • $5 hourly
    Been working as a customer representative for quite some time now as well as technical support representative. Expert when it comes to reading billing statement and transactions, for technical expert in troubleshooting different devices such phones, televisions and modems. Very good when it comes to team work as well as working as individual. Can do multitask, and as a young leader during high school days, can work under pressure and work professionally. Always willing to go outside the box just to provide the best resolution and be effective at work. And lastly ones given a task Im very dedicated to it. Been awarded multiple times with my companies for my hard work and currently a running employee of the year.
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    Email Communication
    Email Deliverability
    Data Analysis
    Project Risk Management
    Copywriting
    Technical Support
    Data Entry
    Customer Service
    Email Support
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