Risk Fraud Jobs in Quezon City

ACCPRO International - Manila, National Capital Region

to identify patterns, fraud risks, and areas for improvement. • Monitor costs associated with group insurance programs and seek ways to optimize while maintaining adequate coverage. • Work with insurance 100000

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 Senior Manager Job Description & Summary A career

from: bossjob.ph - 8 days ago

Agile Consulting & Services Inc. - Makati, Philippines

Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk

from: bossjob.ph - More than 30 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 - 28 days ago

Aboitiz Foods - Taguig

exposure and providing recommendations to minimize risk and ensure business resilience. Collaborate in assessing fraud or cyber security risks, conducting investigation, and recommending controls to mitigate

from: bossjob.ph - 28 days ago

Filinvest Development Corporation - Taguig

, or dispositions for audit findings Able to identify risks and propose possible courses of action based on validated reports/ numbers Present and communicate ideas and propose process improvements on fraud risk

from: bossjob.ph - 12 days ago

8x8 - Taguig

Improvement Assist in developing and maintaining the organizations risk-based audit plan. Identify potential fraud risks and perform related investigative procedures as needed. Provide recommendations

from: bossjob.ph - 12 days ago

Aventis Technology - Manila

coordinating BSP tech audits or financial compliance audits. Familiarity with fraud detection systems, AML solutions, or risk management tools. What We Offer An opportunity to be part of a high-impact fintech

from: bossjob.ph - 28 days ago

Executive Optical - Makati

processes. Verify adherence to internal controls, policies, and regulatory guidelines. Monitor inventory management processes to prevent stock losses and fraud. 2. Compliance & Risk Management Ensure stores

from: bossjob.ph - 27 days ago

GCash - Taguig

distribution Establish KPI for distributive trade activities, regularly reviewing performance and providing insights to senior management on progress and challenges Develop and implement risk management

from: bossjob.ph - 15 days ago