25 Risk Fraud Jobs in Calabarzon - page 2
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Fraud Analyst Stark Asia Solutions Inc. - Taguig, Philippines specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge 24 days ago
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T&E and Vendor Management Lead 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 12 days ago
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Cybersecurity and Fraud Management Product Owner GCash - Taguig , finance, or a related field At least 1-2 years experience on Cyber Security and/or Fraud Management Product and Project management background Strong working knowledge of fraud and security risks, and its 25 days ago
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Information System Audit Manager ( for pooling) Aboitiz Foods - Taguig exposure and providing recommendations to minimize risk and ensure business resilience. Collaborate in assessing fraud or cyber security risks, conducting investigation, and recommending controls to mitigate 6 days ago
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Financial Controller Filinvest Development Corporation - Taguig , 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 9 days ago
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Senior Internal Auditor (SOX) 8x8 - Taguig Improvement Assist in developing and maintaining the organizations risk-based audit plan. Identify potential fraud risks and perform related investigative procedures as needed. Provide recommendations 9 days ago
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Accounting Specialist Center of Excellence in Drug Research, Evaluation and Studies, Inc. (CEDRES, Inc.) - Laguna related to budgeting, reporting, internal controls, and compliance. Enforce Financial Controls: Implement internal controls to mitigate financial risks and prevent fraud. Ensure that financial practices 12 days ago
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Audit Manager Audi and Porsche Philippines (PGA Cars, Inc.) - Baguio or fraud. Develops cost effective and risk mitigation methods. Examines electronic data, physical records, documents, processes and systems in order to evaluate their quality, cost benefit, relative value 12 days ago
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B2C Commercial Head GCash - Taguig distribution Establish KPI for distributive trade activities, regularly reviewing performance and providing insights to senior management on progress and challenges Develop and implement risk management 12 days ago
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Product Management Lead (Authentication, Anti Fraud and AML) - Technology, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna , Finance, Accounting, Business-related course At least 6 years of experience in Fraud Risk systems, AML regulatory reporting, customer due diligence, transaction monitoring, or any related field Prior 25 days ago
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