59 Risk Fraud Jobs in Quezon City
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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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Auditor Snapjob Inc. - Quezon City, Philippines the company is following all relevant regulations Evaluate internal controls : Assess the company's internal control systems to reduce the risk of errors and fraud Report to stakeholders : Provide shareholders More than 30 days ago
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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
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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
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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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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
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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
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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
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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
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Internal Auditor for Construction Materials/20k/San Juan Dempsey Inc - Greenhills, San Juan, National Capital Region control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 20000 19 days ago
Top locations
- Makati City (28)
- Taguig City (23)
- Pasig City (13)
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- Cavite City (1)
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