Latest Risk Fraud jobs in Makati City (page 5)

57 Risk Fraud Jobs in Makati City - page 5

Risk and Compliance Manager (Pasig) Transcom Worlwide - Pasig requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits 15 days ago
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 15 days ago
Field Auditor Corporate Frontline Solutions - Pasig on collections, inventory and compliance, fraud awareness and risk analysis. At least 1 year working experience specializing in Internal Audit, Quality Assurance or equivalent. Certificate of Certified Internal 15 days ago
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 15 days ago
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
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 current and new products and services so as to be able to identify possible fraud and revenue risks, if any. Delivering relevant, accurate, timely and actionable reports of fraud cases and detections Were 28 days ago
B2B Partner Settlement Dispute Manager GCash - Taguig and escalates potential fraud or risk issues. Collaborates with internal teams to improve payment processes and prevent future disputes. Provides exceptional partner/customer service and maintain a positive 28 days ago
Cyber Defense Assistant Primeline Products Phil. Inc. - Pasig, Philippines of strategies to mitigate future fraud risks Act as the first and point of contact in case of social media or website security threats. Ensure the protection of Sammy J's online reputation by safeguarding it's More than 30 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

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