Latest Fraud Management jobs in Makati City (page 5)

50 Fraud Management Jobs in Makati City - page 5

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 28 days ago
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 24 days ago
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 28 days ago
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 28 days ago
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 28 days ago
SVP - Business Risk and Control Group Manager (USPB Call Listening) Citi - Taguig stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Take ownership to ensure 28 days ago
Cyber Defense Assistant Primeline Products Phil. Inc. - Pasig, Philippines and audits on all social media platforms and Sammy J's website for vulnerabilities Prepare and report detailed incident reports and security breaches to management Assist in the development and implementation More than 30 days ago
Senior Internal Compliance Executive Shopee - Manila for travel Other ad-hoc duties as assigned Requirements Bachelor degree or above in Accounting, Business, or related field Minimum 5 years of relevant work experience in e-Commerce, fraud risk management 28 days ago
Risk Investigator Remitly - Manila At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements 28 days ago
Auditor Autokid Subic Trading Corporation - Quezon City, Philippines of detected fraud or financial discrepancies. Advisory Role: Provide advisory support to management on best practices, financial strategies, and process improvements. Offer guidance on accounting practices More than 30 days ago

«Prev

Top locations