Risk Fraud Jobs in San Juan

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 - 16 days ago

GCash - Taguig

indicators. Collaborating with internal teams to identify and mitigate fraud risks. Providing expertise on fraud risks for new product and service launches. Maintaining and improving fraud investigation

from: bossjob.ph - 16 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

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 - 28 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 - 29 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 - 29 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 - 13 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 - 13 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 - 28 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 - 29 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

of strategies to mitigate future fraud risks Act as the first and point of contact in case of social media or website security threats. Ensure the protection of Sammy J's online reputation by safeguarding it's

from: bossjob.ph - More than 30 days ago