Risk Fraud Jobs in Quezon City

Transcom Worlwide - Pasig

requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits

from: bossjob.ph - 13 days ago

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

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

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 - 13 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

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

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

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

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

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 - 26 days ago