Fraud Management Jobs in Silang

Spectrum Cable Network and Broadband, Inc - Silang, Calabarzon

, previous reports, data, flowcharts and process flow. · Identify loopholes and recommend risk aversion measures and cost savings to avoid fraud and reduce waste or expenses. · Maintain open

from: jora.com - 22 days ago

SPECTRUM CABLE NETWORK AND BROADBAND, INC - Silang, Cavite

savings to avoid fraud and reduce waste or expenses. • Maintain open communication with Management and Audit team. • Conduct follow up audits. • Other arrears that have high risk that needs to audit 13520

from: jobslin.com - More than 30 days ago

Enigma Software Solutions, Inc. - Biñan, Laguna

for smoother payment operations. Compliance and Risk Management: - Ensure adherence to legal and regulatory frameworks related to payments. - Monitor payment fraud and implement safeguards to prevent financial 20000

from: jobslin.com - More than 30 days ago

LESLIE CORPORATION - Calamba, Laguna

, fraud, or lack of compliance with laws, government regulations, and management policies or adopted practices. Prepare and submit a draft report of initial findings, associated risks, and recommendations

from: jobslin.com - More than 30 days ago