Latest Risk Fraud jobs in Quezon City (page 3)

58 Risk Fraud Jobs in Quezon City - page 3

CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati ) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage 4 days ago
FinTech Chargeback and Dispute Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region Chargeback & Disputes Specialist, you will play a crucial role in resolving financial disputes and mitigating fraud risks. Your key responsibilities include: - Handling chargebacks and disputes related 25000 More than 30 days ago
Fraud & Security Officer Globalnet Solutions Group Inc. - Makati Job Summary The Fraud and Security Subject Matter expert is responsible for managing risk and regulations, increasing profitability and reducing complexity. This role will provide appropriate 6 days ago
Risk and Compliance Manager (Pasig) Transcom Worlwide - Pasig requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits 12 days ago
FinTech Fraud Management Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region regulations and industry best practices. - Documenting findings and reporting trends to enhance fraud detection strategies. What We’re Looking For: ✔ At least 1 year of Financial BPO experience (fraud 25000 More than 30 days ago
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 12 days ago
Field Auditor Corporate Frontline Solutions - Pasig on collections, inventory and compliance, fraud awareness and risk analysis. At least 1 year working experience specializing in Internal Audit, Quality Assurance or equivalent. Certificate of Certified Internal 12 days ago
Risk Control Junior Staff J-K Network Services - Mandaluyong, National Capital Region in Business Administration, Financial, Accountancy or any course. • At least 2-3 years of experience fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution 35000 More than 30 days ago
AML Transaction Monitoring Analyst PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary At PwC, our people 4 days ago
Fraud Analyst Stark Asia Solutions Inc. - Taguig, Philippines specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge 24 days ago

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