Risk Fraud Jobs in Muntinlupa City

JNMS Human Resource Management Services - Muntinlupa, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 5 days ago

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...

from: bossjob.ph - 11 days ago

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

from: kalibrr.com - 18 days ago

Citigroup - Taguig

, youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud

from: bossjob.ph - 11 days ago

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...

from: bossjob.ph - 11 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

with other teams to resolve cases. Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies. Staying up-to-date

from: manatal.com - More than 30 days ago

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

from: bossjob.ph - 24 days ago

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

from: bossjob.ph - 24 days ago

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

from: jobslin.com - 19 days ago

Bank of the Philippine Islands (BPI) - Makati

The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section and ensures investigation of complex fraud cases on the agreed Turn-Around Time (TAT

from: bossjob.ph - 24 days ago