Latest Risk Fraud jobs in National Capital Region

50 Risk Fraud Jobs in National Capital Region

Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw Foundever - Pasig Are you ready to move your career forward? At Foundever, you will find our call center jobs surprising. We believe in memorable associate experiences. Here, you can improve your quality of life and grow... 11 days ago
Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. 5 days ago
Risk-Fraud Agent/Officer (E-commerce Industry Hybrid Setup) Playerauctions Manila - Pasig City, National Capital Region • Possesses a sense of urgency when it comes to solving customer issues. Strong commitment to 24/7 operations, willingness to work during night shifts, weekends, holidays, inclement weather, and occasional... 20000 More than 30 days ago
Back Office Support Agent - Fraud Risk (Up to P20,000 Pay) | Shaw Foundever - Pasig Are you ready to move your career forward? At Foundever, you will find our call center jobs surprising. We believe in memorable associate experiences. Here, you can improve your quality of life and grow... 11 days ago
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FRAUD RISK DEPARTMENT HEAD Bank of the Philippine Islands (BPI) - Makati This position is primarily responsible for leading and overseeing all the operational aspects of authorizations and fraud risk operations Responsibilities Manages a team of fraud risk managers 24 days ago
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
FRAUD RISK OFFICER Bank of the Philippine Islands (BPI) - Makati T his position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing 24 days ago
FRAUD RISK MANAGER Bank of the Philippine Islands (BPI) - Makati The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section and ensures investigation of complex fraud cases on the agreed Turn-Around Time (TAT 24 days ago
Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila . Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response. 80000 18 days ago
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 20 days ago

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