Risk Fraud Jobs

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

Flatworld Philippines - Davao de Oro

to safeguarding the organizations assets, preventing fraud, and identifying financial and operational risks. If you are highly analytical, detail-oriented, and an excellent communicator, we encourage you to apply

from: bossjob.ph - 9 days ago

Ripped Box Station

gateways (e.g., local bank transfers, Revolut, PayPal, Stripe, Square). Assist in resolving payment issues, chargebacks, and disputes. Monitor transactions for fraud, errors, and compliance risks. Ensure

from: bossjob.ph - 10 days ago

MR DIY Philippines - Marikina

policies, procedures, and internal controls while assisting in risk assessment, fraud detection, and process improvements. KEY RESPONSIBILITIES Conduct financial, operational, and compliance audits across

from: bossjob.ph - 4 days ago

eFLEXervices Philippines, Inc. - Baguio

, including new system and tool implementation. Identify and mitigate payable-related risks, such as overpayments, fraud, or incorrect vendor payments. Work with management on acquisitions and ensure a smooth

from: bossjob.ph - 12 days ago

Stark Asia Solutions Inc. - Taguig, Philippines (+1 location)

specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge

from: bossjob.ph - 24 days ago

PwC Philippines

As a Senior Associate in PwC's Fraud and Forensics team, you will play a crucial role in assisting our clients in investigating and mitigating fraud risks. You will be responsible for conducting

from: bossjob.ph - 4 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 - 5 days ago

PayMongo

, Fraud & Risk to design, review and execute a scalable onboarding framework to ensure PayMongo meets its regulatory and financial service license compliance obligations Participate in continuous process

from: bossjob.ph - 25 days ago

Bank of the Philippine Islands (BPI)

, or Engineering At least 3 years experience in Data Management, Data Engineering, Risk Modeling/Data Science, Credit risk management, Collections, Fraud, Data science/analytics or related disciplines in a consumer

from: bossjob.ph - 25 days ago