Risk Fraud Jobs in Mandaluyong City

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 13 days ago

Smart Communications, Inc. - Makati

. Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational

from: bossjob.ph - 6 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 5 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 At PwC, our people

from: bossjob.ph - 5 days ago

weSource Management Consultancy Firm - Makati, Metro Manila, Philippines

in the operations processes and systems. 10. Conduct regular audits to monitor compliance and address any identified gaps or issues. 11. Identify and mitigate operational risks, including fraud, errors, and non

from: manatal.com - More than 30 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 in our Risk

from: bossjob.ph - 6 days ago

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career

from: bossjob.ph - 6 days ago

HR Panoptik Global - Makati City, National Capital Region

and finance area with a view of strengthening internal controls to protect the Organization’s assets and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team 40000

from: jobslin.com - More than 30 days ago