45 Fraud Management Jobs in Makati City - page 4
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Risk and Compliance Manager (Davao) Transcom Worlwide - Pasig . 5+ years of experience in risk management, compliance, or investigations within a BPO or multinational environment. Demonstrated expertise in managing audits, fraud mitigation, and compliance 6 days ago
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Finance and Accounting Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 6 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 6 days ago
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Fraud & Security Risk Assessment Manager for Business 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 19 days ago
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Audit Supervisor / Audit Specialist / Audit (Multiple Locations) ACLC College - Quezon City the relevant working papers to support the Audit Findings. Recommends appropriate measures for the prevention of frauds and elimination of conditions inducing fraudulent actions. Develops sound audit Yesterday
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Payments & Compliance Integration Manager Aventis Technology - Manila coordinating BSP tech audits or financial compliance audits. Familiarity with fraud detection systems, AML solutions, or risk management tools. What We Offer An opportunity to be part of a high-impact fintech 19 days ago
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Threat Modeling Manager GCash - Taguig technology and information systems. dentifying and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH. Designing cybersecurity and fraud management 19 days ago
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Finance Manager (CFO) WFH + Night Shift HGS Offshore Staffing Solutions (HGS OSS) - Taguig options. Optimize cash flow management and working capital solutions for better financial stability. Financial Operations & Controls: Streamline financial workflows, including AR/AP management, payroll 15 days ago
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Fraud Detection Lead GCash - Taguig Looking For Proficient in SQL (preferrably GSQL) and knowledeable in MS Office and G-Suite; techno-literate and has strong internet research skills. Experience in handling a Fraud Management System 19 days ago
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Manager, Security Compliance & Third Party Security Management GCash - Taguig on cybersecurity best practices, phishing awareness, social engineering, data protection, and fraud prevention. Content Management: Regularly update and maintain training materials, ensuring that they reflect 19 days ago
Top locations
- Taguig City (21)
- Pasig City (9)
- Manila (7)
- Parañaque City (3)
- Quezon City (3)
- Mandaluyong City (3)
- Silang (2)
- Biñan (2)
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