58 Risk Fraud Jobs in Makati City - page 6
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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 30 days ago
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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 30 days ago
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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 30 days ago
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Senior Internal Compliance Executive Shopee - Manila -fraud controls Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks Develop communications materials and plans related to fraud prevention Open 30 days ago
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Risk Manager - Onsite ACCPRO International - Manila, National Capital Region to identify patterns, fraud risks, and areas for improvement. • Monitor costs associated with group insurance programs and seek ways to optimize while maintaining adequate coverage. • Work with insurance 100000 More than 30 days ago
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Head of Credit Policy and Data Science Qubel Group - Manila of emerging technologies in Machine Learning and AI for credit risk assessment Evaluate new and alternative data sources to enhance fraud and credit risk processes Drive the evolution of the company's risk data 30 days ago
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Risk Investigator Remitly - Manila . Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks. Exhibit bias for action on observed patterns and trends 30 days ago
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Auditor Snapjob Inc. - Quezon City, Philippines the company is following all relevant regulations Evaluate internal controls : Assess the company's internal control systems to reduce the risk of errors and fraud Report to stakeholders : Provide shareholders More than 30 days ago
Top locations
- Taguig City (25)
- Pasig City (13)
- Manila (9)
- Quezon City (4)
- Mandaluyong City (4)
- San Juan (3)
- Cavite City (1)
- Silang (1)
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