56 Risk Fraud Jobs in Muntinlupa City - page 4
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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 15 days ago
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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
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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 15 days ago
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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
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Assistant Audit Manager Executive Optical - Makati processes. Verify adherence to internal controls, policies, and regulatory guidelines. Monitor inventory management processes to prevent stock losses and fraud. 2. Compliance & Risk Management Ensure stores 27 days ago
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Business Analyst (Fraud Management) Smart Communications, Inc. - Makati Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day-to-day fraud risk management functions, roles, responsibilities, projects, and activities 28 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 28 days ago
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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 28 days ago
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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 28 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 28 days ago
Top locations
- Makati City (27)
- Taguig City (23)
- Pasig City (13)
- Manila (9)
- Quezon City (4)
- Mandaluyong City (4)
- San Juan (3)
- Cavite City (1)
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