42 Fraud Management Jobs in Pasig City
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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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Risk and Compliance Manager (Davao) Transcom Worlwide - Pasig . 5+ years of experience in risk management, compliance, or investigations within a BPO or multinational environment. Demonstrated expertise in managing audits, fraud mitigation, and compliance 3 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 3 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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Cyber Defense Assistant Primeline Products Phil. Inc. - Pasig, Philippines and audits on all social media platforms and Sammy J's website for vulnerabilities Prepare and report detailed incident reports and security breaches to management Assist in the development and implementation More than 30 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 16 days ago
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Fraud Analyst TASQ Staffing Solutions - Taguig, Metro Manila, Philippines with other teams to resolve cases. Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies. Staying up-to-date More than 30 days ago
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Cybersecurity and Fraud Management Product Owner GCash - Taguig , finance, or a related field At least 1-2 years experience on Cyber Security and/or Fraud Management Product and Project management background Strong working knowledge of fraud and security risks, and its 16 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 12 days ago
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Risk and Compliance Specialist J-K Network Services - Mandaluyong, National Capital Region : At least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit 35000 More than 30 days ago
Top locations
- Makati City (26)
- Taguig City (21)
- Manila (7)
- Mandaluyong City (3)
- Silang (2)
- Biñan (2)
- Parañaque City (2)
- Quezon City (2)
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