Fraud Management Jobs in Quezon City

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

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 - 18 days ago

Autokid Subic Trading Corporation - Quezon City, Philippines

of detected fraud or financial discrepancies. Advisory Role: Provide advisory support to management on best practices, financial strategies, and process improvements. Offer guidance on accounting practices

from: bossjob.ph - More than 30 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

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 - 3 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 - 2 days ago

Career Connect - Makati City, Philippines

and reporting, ensuring proactive measures to address liquidity, credit, and operational risks. o Develop policies for financial stability, safeguarding against fraud, market fluctuations, and compliance risks. o 100,000 - 150,000

from: zoho.eu - 4 days ago

Bank of the Philippine Islands (BPI) - Makati

This position is primarily responsible in the investigation of cases; preparation of reports and recommendations for disposition by the Committee on Fraud and Irregularities. RESPONSIBILITY Guides

from: bossjob.ph - 7 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

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 - 13 days ago