Fraud Management Jobs in Pasig City

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FinTech Fraud Management Representative  

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

Risk and Compliance Manager (Davao)  

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

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

from: bossjob.ph - 4 days ago

Fraud and Risk Management Specialist  

Manpower Core Group Inc. - Quezon City, National Capital Region

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000

from: jobslin.com - More than 30 days ago

Cyber Defense Assistant  

Primeline Products Phil. Inc. - Pasig, Philippines

and audits on all social media platforms and Sammy J's website for vulnerabilities Prepare and report detailed incident reports and security breaches to management Assist in the development and implementation

from: bossjob.ph - More than 30 days ago

Business Analyst (Fraud Management)  

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

IT Auditor  

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

Cybersecurity and Fraud Management Product Owner  

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

Senior Auditor - (permanent WFH)  

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

Fraud Analyst  

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


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