39 Fraud Management Jobs in National Capital Region
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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 22 days ago
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Senior Auditor - (permanent WFH) The Vasquez Advantage, Inc. - Makati Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing 18 days ago
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FinTech Fraud Management Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000 More than 30 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000 More than 30 days ago
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CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati ) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage Yesterday
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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 22 days ago
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Internal Audit Supervisor -46573 (Ortigas Pasig) RCX Recruitment Inc. - Ortigas Pasig, National Capital Region ) years working experience as an internal auditor Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud and professional ethical standards; Extensive 45000 8 days ago
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Fraud & Security Officer Globalnet Solutions Group Inc. - Makati fraud detection systems Prepare reports for senior management, including key quality metrics and performance insights. Perform training gap analyses and create tailored training plans that is related 3 days ago
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Financial Crime Unit (FCU) Senior Manager PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career 2 days ago
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Travel and Expense and Vendor Management Lead EFlexervices - Metro Manila, National Capital Region in the areas of expense reporting, vendor management, and accounts payable, including new system and tool implementation. Identify and mitigate payable-related risks, such as overpayments, fraud, or incorrect 80000 More than 30 days ago
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