Risk Fraud Jobs

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

Panoptik Global - Makati City, National Capital Region

and finance area with a view of strengthening internal controls to protect the Organization’s assets and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team 40000

from: jobslin.com - More than 30 days ago

Filinvest Group - Mandaluyong, Metro Manila, Philippines

administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES

from: manatal.com - More than 30 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

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

Transcom Worldwide Philippines, Inc. - Davao del Sur, Philippines

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 - More than 30 days ago

SPECTRUM CABLE NETWORK AND BROADBAND, INC - Silang, Cavite

the validity and goal achievement. • Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts and process flow. • Identify loopholes and recommend risk aversion measures and cost 13520

from: jobslin.com - More than 30 days ago

Dempsey Inc - Metro Manila

Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness and recommend improvements. Reporting

from: jora.com - 30 days ago

Elev8 Holdings, Inc. - Makati, Philippines

potential savings opportunities. Generate ad hoc reports and analysis as requested by management. 5. Risk Management: Assess and mitigate risks associated with banking relationships and cash management

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc., - San Juan, National Capital Region

control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 18000

from: jobslin.com - More than 30 days ago