Fraud Management Jobs in Mandaluyong City

J-K Network Services - Mandaluyong, National Capital Region

: At least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit 35000

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 17 days ago

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 13 days ago

HireTech BPO Solutions, Inc. - Pasig, National Capital Region

We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000

from: jobslin.com - More than 30 days ago

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 - 17 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 - 4 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - 2 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 - 4 days ago

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 A career within General

from: bossjob.ph - 3 days ago