57 Risk Fraud Jobs in Makati City - page 4
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Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw Foundever - Pasig You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide... 13 days ago
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Back Office Support Agent - Fraud Risk (Up to P20,000 Pay) | Shaw Foundever - Pasig You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide... 13 days ago
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AVP, Technology/Cyber Risk Sr Analyst (Hybrid) 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 13 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 26 days ago
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Digital Forensics & Investigation Manager 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 13 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 26 days ago
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Information System Audit Manager 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 26 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 10 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 10 days ago
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Data Analyst - Fraud Analytics, Operations Shopee - Manila from data to business units. Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred. An in-depth 26 days ago
Top locations
- Taguig City (23)
- Pasig City (13)
- Manila (9)
- Quezon City (4)
- Mandaluyong City (4)
- San Juan (3)
- Cavite City (1)
- Silang (1)
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