Risk Fraud Jobs in Taguig City

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AVP, Technology/Cyber Risk Sr Analyst (Hybrid)  

Citigroup - Taguig

, youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud

from: bossjob.ph - 11 days ago

Fraud & Security Risk Assessment Manager for Business  

GCash - Taguig

cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they emerge. Plan, research and design robust

from: bossjob.ph - 24 days ago

Fraud Analyst  

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

Digital Forensics & Investigation Manager  

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 - 11 days ago

Fraud Analyst  

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 - 23 days ago

Risk-Fraud Agent/Officer (E-commerce Industry Hybrid Setup)  

Playerauctions Manila - Pasig City, National Capital Region

Work schedule: Hybrid Set-up (3 days on-site/2 days WFH). Willing to work on shifting schedule and also need to work during weekends. 2 days rest day. Should have complete WFH equipment such as own laptop... 20000

from: jobslin.com - More than 30 days ago

Cybersecurity and Fraud Management Product Owner  

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 - 24 days ago

Information System Audit Manager ( for pooling)  

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 - 5 days ago

Risk Management Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

. Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response. 80000

from: kalibrr.com - 18 days ago

Financial Controller  

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 - 8 days ago


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