377 Fraud And Risk Specialist Analyst jobs in Bacoor

Qualifications:

• Certified Public Accountant.
• At least
  3 years of work experience
  from a reputable accounting firm (tax and/or audit)
• Knowledgeable in bookkeeping, financial handling, payment of taxes, and renewals
• Familiar with SEC, BIR (Tax & Audit), and LGU rules and regulations, especially within NCR
• Advantage if with
  BIR assessment experience
• Skilled in handling holding companies and operating companies, particularly dividend incomes and property acquisitions

Job Responsibilities:

• Maintain accurate and up-to-date books of accounts
• Handle payment of taxes, renewals, and compliance requirements
• Prepare checks, vouchers, and various financial reports
• Support audits and assist in tax-related matters
• Ensure compliance with government regulatory bodies (SEC, BIR, LGU)
• Provide financial insights and support to management for decision-making.

Finance staff

Requirements and skills

• Proven work experience as a Finance Officer or similar role
• Solid knowledge of financial and accounting procedures
• Experience using financial software
• Advanced MS skills
• Excellent analytical and numerical skills
• Sharp time management skills
• Bachelor degree in Accounting or any related courses

Responsibilities

• Keeping accurate records for all daily transactions
• Processing invoices
• Keep accurate records for all daily transactions
• Collection monitoring
• Inventory management
• Track bank deposits and payments

Job Types: Full-time, Permanent

Benefits:

• Company Christmas gift
• Health insurance
• Life insurance
• Opportunities for promotion
• Pay raise
• Promotion to permanent employee

Work Location: In person

Job Types: Full-time, Permanent

Benefits:

• Company Christmas gift
• Company events
• Health insurance
• Life insurance
• Opportunities for promotion
• Pay raise
• Promotion to permanent employee

Work Location: In person

Job Description

• Delivers services to a client. The role will provide a wide range of services such as Bookkeeping, Data Processing, Data Analysis, and Reconciliation.
• The task also entails bookkeeping entry and matching of expense receipts, and weekly expense report generation thru a software.

Minimum Qualifications

• Graduates of Accounting, Finance, Mathematics or any business-related course
• Has Basic Computer Knowledge
• Willing to work US hours-graveyard shift
• Preferably with accounting and bookkeeping background
• Excellent communication skills (so that they can speak directly with the assigned foreign Executives to clarify entries)
• Analytical, organized and systematic
• Highly responsible and accurate in entries and reporting
• Process oriented and follow strict timelines
• Able to work with very minimal supervision but knows when to ask and escalate complex and urgent matters
• Must be a good team player
• Must be willing to work onsite at Mckinley, Taguig

Job Type: Full-time

Pay: Php20, Php22,000.00 per month

Benefits:

• Health insurance
• Life insurance
• Paid training
• Transportation service provided

Application Question(s):

• How much is your asking salary?
• Are you willing to work on a graveyard schedule?
• Are you available to start ASAP?
• Are you willing to work onsite at Mckinley, Taguig?

Work Location: In person

Basic Qualifications:

• Candidate must possess a college/bachelor degree in Accounting, Finance or any related field
• At least 2-3 years experience in handling inventory, pricing, terms of payment, computation and P&L preparation
• Experience in working with SAP
• Strong knowledge of inventory and pricing management principles
• Fast learner and can work with minimal supervision
• Ability to communicate information at the appropriate level to sales people, middle, and senior management

Job Types: Full-time, Permanent

Benefits:

• Additional leave
• Company Christmas gift
• Company events
• Free parking
• Health insurance
• Life insurance
• Opportunities for promotion
• Promotion to permanent employee

Ability to commute/relocate:

• Makati: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

• finance: 2 years (Required)

Work Location: In person

Empowering global health and wellness through data-driven growth.

Our client is a leading innovator in the health and wellness industry, dedicated to improving lives with products that promote mobility, recovery, and performance. By combining technology, data, and a commitment to excellence, they drive transformation across global markets. With a culture built on collaboration and care, they continue to set benchmarks in healthcare solutions while fostering professional growth and opportunity.

Job Description

As a Financial Analyst, you'll develop financial reporting strategies, deliver performance-driven insights, and support cross-functional teams. By managing sales reports, analyzing profitability, and ensuring reporting accuracy, you'll play a vital role in shaping business outcomes and driving growth.

Job Overview

Employment type: Full-time

Shift: Night shift, consecutive off

Work setup: Onsite, Ortigas

Exciting Perks Await

• Day 1 HMO coverage with free dependent
• Competitive Salary Package
• Night differential pay to maximize your earnings
• Prime office location in Ortigas (Easy access to MRT stations, restaurants, and banks)
• Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure.)
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit )
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment

The Qualifications We Seek

• Minimum of 3 years' relevant experience
• Advanced Microsoft Excel proficiency (pivot tables, formulas, charts, and data manipulation)
• Power BI expertise for dashboard creation and data visualization
• Strong attention to detail and accuracy in reporting
• Analytical mindset with the ability to translate data into actionable insights
• Curiosity and drive to investigate business performance beyond numbers
• Experience with report development across multiple platforms and ERP systems
• Understanding of business processes and financial reporting
• Experience with NetSuite or equivalent ERP systems (ideal)

Required Competencies

Advanced Microsoft Excel Proficiency

• Skilled in using pivot tables, formulas, charts, and data manipulation techniques to support complex analysis.

Power BI Expertise

• Ability to build dashboards, visualize data, and create interactive reports to support business insights.

Attention to Detail

• Consistently produces accurate and thorough work, ensuring data integrity and reliability in reporting.

Strong Analytical Skills

• Capable of interpreting data, identifying trends, and translating findings into actionable recommendations.

Curiosity

• Ability and willingness to carry out independent analysis to better understand business performance.
• A drive to understand "why," not just to prepare and present numbers.

Report Development Across Multiple Environments

• Comfortable creating and managing reports in various platforms and systems, including ERP tools and business intelligence software.

Understanding of Business Processes and Financial Reporting

• Knowledge of how operational activities impact financial outcomes, with the ability to align reporting with business objectives.

Experience with NetSuite or Equivalent ERP Systems (Ideal)

• Familiarity with financial systems to support data extraction, integration, and analysis.

Your Daily Tasks

Sales & Profit Reporting

• Prepare and maintain regular reports on sales performance and gross profit for the Marketplace Business Unit.

Cross-Functional Support

• Partner with the Marketplace team to deliver data-driven insights that support campaigns, promotions, and product strategies.

Data Analysis & Visualization

• Analyze sales trends, customer behavior, and product performance using Excel and Power BI to support management decisions.

Profitability & Business Reviews

• Provide analytical support for profitability assessments, business review presentations, and ad hoc requests from sales or marketing.
• Develop and maintain price structures by business channel to provide visibility of value drivers and overall profitability across customer groups.

Reporting Accuracy

• Work independently and collaboratively to ensure all reports are accurate, detailed, and delivered on time.

Executes on Strategic Direction

• Actively supports strategic initiatives with team, other employees, vendors, and customers
• Understands and proactively addresses opportunities, issues, and obstacles
• Demonstrates willingness to adapt to and accommodate changing priorities to support success
• Works collaboratively with others to achieve business objectives

Energizes the Organization

• Acts in ways that support the company's Vision, Purpose, and Values
• Has courage to act in new ways and inspires others by supporting organizational direction
• Proactively takes initiative and helps others navigate change with confidence
• Shares experience and expertise to uplift the team

Drives & Delivers Results

• Aligns performance for success by committing to action and setting clear goals
• Involves others to facilitate completion of team objectives
• Collaborates across the organization to optimize resources and share best practices
• Holds self and others accountable for high-quality outcomes
• Anticipates problems, escalates appropriately, and takes proactive action
• Generates new ideas and ensures consistent delivery on performance expectations

Builds Organizational Capabilities

• Continuously seeks opportunities to improve and grow skills
• Serves as an ambassador for the company, recruiting and promoting talent
• Builds trust by accurately perceiving and interpreting others' emotions and behaviors
• Uses self-awareness to manage responses effectively in various environments
• Maintains awareness of internal and external factors that impact the role

Welcome to Emapta Philippines

Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. Your career flourishes here with competitive compensation, international clients, and a work culture focused on collaboration and innovation. Work with global clients across industries, supported by a stable foundation and like-minded professionals passionate about making an impact. We empower your success with opportunities for personal and professional development in an inclusive environment. Apply now and be part of the #EmaptaEra

Work Setup & Schedule:

• Hybrid (Mon-Fri, 1:00pm – 10:00pm)

What you'll be doing:

• Build and develop financial models and analysis tools to support virtual CFO work, including annual budgets, rolling forecasts, and ad-hoc analysis
• Identify data opportunities and insights in collaboration with clients
• Work directly with clients and suppliers to extract and gather required financial data
• Organize and lead client meetings and presentations as part of our virtual CFO team
• Prepare and analyze financial reports, budgets, and forecasts to provide insights into company performance
• Participate in month-end and year-end closing processes

What will make you a great fit:

• Bachelor's degree in Accountancy, Business, Finance, Management Engineering, Economics, or a related field
• CPA license preferred but not required
• 1–2 years of experience in financial statement analysis and building financial models
• Prior experience in consulting or financial advisory is desirable
• Strong skills in financial analysis, reporting, budgeting, and forecasting
• Highly proficient in Microsoft Excel; strong overall Microsoft Office skills
• Strong command of analytics, financial modeling, and scenario simulation
• Understanding of multi-currency and multi-entity structures, including intercompany transactions, is a plus
• Highly analytical, detail-oriented, dynamic, with strong communication and presentation skills

What D&V Philippines can offer you:

D&V Philippines is a place where you can build and grow your

career because we invest in your training and development. You'll

be a key player in our mission to deliver high-quality, cost-effective

finance and accounting services for CFOs and professional

services firms in Australia, Asia-Pacific, Europe, the United States,

and the United Kingdom.

You'll also get to enjoy these perks on top of the essential

employee benefits:

• Competitive salary with non-taxable allowances
• Health and wellness benefits
• Vacation and sick leave credits
• Yearly company and employee performance bonuses
• Free meal during office days
• Parent-friendly office
• Training and certifications
• CPD Training Assistance and PRC license renewal reimbursement
• Year-round employee engagement activities

Our team is currently reviewing applications, and we will be in touch with you if we feel that your experience aligns with the needs of the role. Please be patient, as this process can take a little time.

Thank you again for your interest in joining our team. We wish you the best of luck

Job Type: Full-time

Work Location: In person

Key Responsibilities:

• Analyze financial data to identify trends, risks, and opportunities
• Prepare monthly, quarterly, and annual financial reports and dashboards
• Develop and maintain financial models for budgeting and forecasting
• Support business planning, variance analysis, and cost-benefit evaluations
• Assist in cash flow analysis, investment planning, and ROI assessments
• Collaborate with accounting to ensure accurate financial data reporting
• Provide financial insights for strategic decision-making
• Ensure compliance with financial policies and internal controls

Qualifications:

• Bachelor's degree in Finance, Accounting, or Economics – Required
• Strong analytical skills with experience in financial modeling and data visualization
• Skilled in Excel, Google Sheets, and data analysis tools
• Experience in QuickBooks and forecasting software – Preferred
• Strong written and verbal communication skills
• Ability to meet deadlines, manage multiple tasks, and work independently

Job Type: Full-time

Pay: Php18, Php25,000.00 per month

Benefits:

• Employee stock ownership plan
• Promotion to permanent employee

Work Location: In person

Expected Start Date: 08/25/2025

As a Financial Analyst, you will evaluate the company's financial performance by analyzing revenues, costs, and profit margins, and provide insights into optimizing margins and strategies to help decision-making. You will work closely with finance, sales, and operations teams. The ideal candidate will have a strong analytical mind, a deep understanding of financial principles especially relating to costs and revenue and preferably have expertise in business intelligence (BI) tools or other reporting software.

Key Responsibilities:

• Analyze Financial Performance: Investigate financial data to assess profitability across all product categories and sales platforms.
• Develop Profitability Reports: Create and maintain monthly profitability dashboards and reports by checking the profitability for each sales transaction considering the COGS, freight, and other costs incurred. Using tools like Microsoft Power BI or similar reporting software is recommended.
• Identify Opportunities: Provide actionable recommendations for revenue growth, cost reduction, and improved efficiency.
• Collaborate and Communicate: Work with teams from finance, sales, and operations to gather information and present your findings and recommendations. Communicate and align profitability strategies across all teams.
• Leverage Technology: Utilize your knowledge on different reporting tools to automate data analysis, generate possible outcomes, and enhance reporting.
• Ad-Hoc Analysis: Perform on-demand analyses to support specific business decisions and investigate key profitability drivers.

Qualifications:

• Bachelor's degree in Finance, Accounting, Economics, or a related field.
• 3-5 years of experience in a financial analysis, business intelligence, or a similar role.
• Proven expertise in data analysis and reporting, with hands-on experience using BI tools such as Microsoft Power BI.
• Strong understanding of financial principles, including profit and loss statements, budgeting, and forecasting.
• Experience or strong interest in AI and machine learning as they apply to data analysis is a significant plus.
• Excellent communication and presentation skills, with the ability to translate complex data into actionable insights.
• Highly proficient in Microsoft Excel.
• E-commerce experience is a plus but not required.
• Has worked with inventory systems like Cin7 Core.

About Posh Baby and Kids:

We are an established and rapidly growing E-commerce and distribution company that specializes in sourcing, customizing and retailing high quality products to several distinctive markets throughout North America.
The Company has 2 main divisions.
1) The first division contains our line of brands that deal with commercial and residential matting product, and manages brands such as Canada Mats, Coco Mats N More, Mat Supplier Group.
Our company culture embraces an ideas-oriented environment where everyone's input is valued, and you will have many chances to take on or even lead projects that will impact the overall growth of the company.
2) The second division contains our high end kids products and manages brands such as the Bentley Trike, McLaren Scooters, and Dwinguler.

About the Role

Are you a highly motivated and detail-oriented individual with a passion for numbers and a knack for problem-solving? We're seeking a highly motivated and analytical Financial Analyst, Corporate Planning to join our Strategic finance team.

In this role, you'll play a crucial part in supporting our financial strategy and decision-making by providing critical analysis and reporting. You will also collaborate cross-functionally across Finance and business teams to streamline processes, identify efficiency opportunities, and strengthen our reporting and financial controls.

You will report to the Director, Global Corporate Planning.

An ideal candidate operates with significant autonomy and independence, one who is hungry to learn, enjoys working with numbers, identifies opportunities for productivity optimization and takes pride in the work. This candidate will have advanced financial modeling skills and the ability and the ability to influence the decisions of business partners through effective verbal and written communication

What You'll Do

• Support Financial Forecasting: Assist in building and maintaining financial models to help forecast the company's future performance.
• Contribute to Budgeting: Help prepare and track departmental and company-wide budgets, ensuring alignment with strategic goals.
• Support Month-End Close: Partner with the Accounting and Global Finance teams on month-end close to ensure the validity of financial reporting and performance tracking against the budget.
• Develop People-Related Metrics: Develop, prepare, and manage people-related metric reports for both informational and analytical purposes, aiding in workforce planning and human capital management.
• Analyze Financial Performance: Conduct detailed variance analysis, comparing actual financial results to budgets and forecasts, and help explain key differences.
• Create Reports and Presentations: Prepare reports and dashboards that summarize financial data and present your findings clearly to the team.
• Gather and Validate Data: Collaborate with various departments across the organization to collect and verify financial information.
• Perform Ad-Hoc Analysis: Work on special projects and provide additional analysis to support senior leadership in making business-critical decisions.

What You'll Need

• A bachelor's degree in Finance, Accounting, Economics, or a related field.
• Strong proficiency in Microsoft Excel and Google Sheets, including experience with financial modeling and data analysis.
• Demonstrated ability to work independently and  as part of a team in a fast-paced environment
• Experience in managing multiple competing priorities effectively
• Strategic thinking with demonstrated business judgement and quantitative skills
• Strong understanding of financial statements
• Excellent analytical and problem-solving skills, with the ability to translate complex financial data into actionable insights.
• Exceptional attention to detail and a high degree of accuracy.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.