6 Risk Fraud Jobs in Province of Laguna
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Fraud and Risk Management Specialist Afni, Inc. - Laguna Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses in Afni. Carries out daily, weekly 24 days ago
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Fraud Risk Analyst - Risk, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna to mitigate the fraud risks the bank and its customers might be exposed to Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance and performance monitoring Establishes 24 days ago
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Finance Specialist Enigma Software Solutions, Inc. - Biñan, Laguna for smoother payment operations. Compliance and Risk Management: - Ensure adherence to legal and regulatory frameworks related to payments. - Monitor payment fraud and implement safeguards to prevent financial 20000 More than 30 days ago
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Accounting Specialist Center of Excellence in Drug Research, Evaluation and Studies, Inc. (CEDRES, Inc.) - Laguna related to budgeting, reporting, internal controls, and compliance. Enforce Financial Controls: Implement internal controls to mitigate financial risks and prevent fraud. Ensure that financial practices 11 days ago
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Product Management Lead (Authentication, Anti Fraud and AML) - Technology, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna , Finance, Accounting, Business-related course At least 6 years of experience in Fraud Risk systems, AML regulatory reporting, customer due diligence, transaction monitoring, or any related field Prior 24 days ago
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Lead of Fraud Operations - Financial Crime Operations, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna . Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud. Set up Key Performance Indicators to ensure that the teams productivity is measured accordingly 24 days ago
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