Risk Fraud 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 - 29 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

JNMS Human Resource Management Services - Muntinlupa, Philippines

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 5 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