57 Risk Fraud Jobs in Pasig City - page 4
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Risk Analyst Agile Consulting & Services Inc. - Makati, Philippines Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk 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 26 days ago
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Head of Banking Operations - up to 250k - onsite in Makati weSource Management Consultancy Firm - Makati, Metro Manila, Philippines in the operations processes and systems. 10. Conduct regular audits to monitor compliance and address any identified gaps or issues. 11. Identify and mitigate operational risks, including fraud, errors, and non More than 30 days ago
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Information System Audit Manager Aboitiz Foods - Taguig exposure and providing recommendations to minimize risk and ensure business resilience. Collaborate in assessing fraud or cyber security risks, conducting investigation, and recommending controls to mitigate 26 days ago
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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 26 days ago
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Financial Controller Filinvest Development Corporation - Taguig , or dispositions for audit findings Able to identify risks and propose possible courses of action based on validated reports/ numbers Present and communicate ideas and propose process improvements on fraud risk 10 days ago
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Senior Internal Auditor (SOX) 8x8 - Taguig Improvement Assist in developing and maintaining the organizations risk-based audit plan. Identify potential fraud risks and perform related investigative procedures as needed. Provide recommendations 10 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 25 days ago
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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 13 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 26 days ago
Top locations
- Makati City (27)
- Taguig City (23)
- Manila (9)
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- Mandaluyong City (4)
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- Cavite City (1)
- Silang (1)
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