Fraud Management Jobs

Filinvest Group - Baguio, Benguet, Philippines (+1 location)

, or dispositions for audit findings Able to identify risks and propose possible courses of action based on validated reports/ numbers Present and communicate ideas and propose process improvements on fraud risk

from: manatal.com (+1 source) - 14 days ago

Globalnet Solutions Group Inc. - Makati

fraud detection systems Prepare reports for senior management, including key quality metrics and performance insights. Perform training gap analyses and create tailored training plans that is related

from: bossjob.ph - 10 days ago

eFLEXervices Philippines, Inc. - Baguio

, including new system and tool implementation. Identify and mitigate payable-related risks, such as overpayments, fraud, or incorrect vendor payments. Work with management on acquisitions and ensure a smooth

from: bossjob.ph - 16 days ago

RCX Recruitment Inc. - Ortigas Pasig, National Capital Region

) years working experience as an internal auditor Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud and professional ethical standards; Extensive 45000

from: jobslin.com - More than 30 days ago

MR DIY Philippines - Marikina

store locations. Assess store-level risks related to cash handling, inventory management, sales transactions, refunds, and promotions. Ensure compliance with company policies, procedures, and regulatory

from: bossjob.ph - 8 days ago

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

Job Description The Anti-Fraud/Authentication/AML Product Management Lead takes ownership of new and existing initiatives specifically for Authentication and Anti-Fraud and Anti Money Laundering

from: bossjob.ph - 29 days ago

Keymotors Inc - Iloilo, Western Visayas

required for this role Expected salary: ₱13,400 - ₱14,000 per month DUTIES AND RESPONSIBILITIES: Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non

from: jora.com - 21 days ago

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career

from: bossjob.ph - 9 days ago

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary A career in our Risk

from: bossjob.ph - 9 days ago

Vepco Group Distribution Corporation - Cagayan de Oro City, Misamis Oriental

, ensuring accuracy of records and financial statements, educating senior management and the board on critical issues, investigating fraud, detecting wasteful spending, raising red flags, recommending stronger

from: jobslin.com - 23 days ago