Risk Fraud Jobs in Calabarzon

JNMS Human Resource Management Services - Muntinlupa, Philippines (+2 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 6 days ago

Citigroup - Taguig

, youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud

from: bossjob.ph - 12 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

with other teams to resolve cases. Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies. Staying up-to-date

from: manatal.com - More than 30 days ago

Afni, Inc. - Laguna

Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses in Afni. Carries out daily, weekly

from: bossjob.ph - 25 days ago

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

to mitigate the fraud risks the bank and its customers might be exposed to Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance and performance monitoring Establishes

from: bossjob.ph - 25 days ago

Spectrum Cable Network and Broadband, Inc - Silang, Calabarzon

, previous reports, data, flowcharts and process flow. · Identify loopholes and recommend risk aversion measures and cost savings to avoid fraud and reduce waste or expenses. · Maintain open

from: jora.com - 30 days ago

GCash - Taguig

cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they emerge. Plan, research and design robust

from: bossjob.ph - 25 days ago

Pro5.ai - Baguio

trends, fraud risks, and areas for improvement. Policy Compliance: Ensure adherence to financial policies and terms of service set by carriers and marketplaces. Customer Interaction Support: Provide

from: bossjob.ph - 25 days ago

SPECTRUM CABLE NETWORK AND BROADBAND, INC - Silang, Cavite

the validity and goal achievement. • Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts and process flow. • Identify loopholes and recommend risk aversion measures and cost 13520

from: jobslin.com - More than 30 days ago

GCash - Taguig

indicators. Collaborating with internal teams to identify and mitigate fraud risks. Providing expertise on fraud risks for new product and service launches. Maintaining and improving fraud investigation

from: bossjob.ph - 12 days ago