Fraud Management Jobs in Makati City

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

from: bossjob.ph - 29 days ago

Infosys BPM - Taguig

and Dispute CC & Fraud Investigation LOBs Handling Contracts (SOW/MSA), working closely with clients and leadership team with good people management skills Excellent communication and presentation skills

from: bossjob.ph - 6 days ago

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

from: bossjob.ph - 29 days ago

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

from: bossjob.ph - 13 days ago

8x8 - Taguig

. Identify and report control deficiencies, working with management to implement remediation plans. Maintain documentation of SOX testing results and provide updates to leadership. Risk Management & Process

from: bossjob.ph - 13 days ago

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

from: bossjob.ph - 16 days ago

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

from: bossjob.ph - 16 days ago

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

from: bossjob.ph - 16 days ago

GCash - Taguig

cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they emerge. Plan, research and design robust

from: bossjob.ph - 29 days ago

ACLC College - Quezon City

the relevant working papers to support the Audit Findings. Recommends appropriate measures for the prevention of frauds and elimination of conditions inducing fraudulent actions. Develops sound audit

from: bossjob.ph - 11 days ago