Fraud Management Jobs

Newport World Resorts - Pasay

Job Summary The Payments/Risk & Fraud Manager is a critical leadership role responsible for overseeing all aspects of payments processing systems, risk management, and fraud prevention strategies

from: bossjob.ph - More than 30 days ago

Filinvest Group - Baguio, Benguet, Philippines

, 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: manatal.com - More than 30 days ago

JobsAvenuePH - Metro Manila, National Capital Region

Management System Participate in the design sessions for projects/demands to ensure that appropriate data points are integrated into the Risk Engine and Fraud Management System that will assist in strategy 50000

from: jobslin.com - More than 30 days ago

Talavera Meganorth Holdings Corporation - Isabela, Philippines

management iv. Process audit v. Fraud Audit vi. IT Audit vii. Board committee management and governance support viii. Financial management ix. Knowledge management x. Records management xi. Retail operations

from: bossjob.ph - More than 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

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

Cibeles Insurance Corporation - Cebu City - Cebu, Philippines

processing of payments or denials Maintain accurate records of claims and prepare reports for management Handle claim disputes and provide resolutions based on company guidelines Stay updated on industry

from: bossjob.ph - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

and audits on all social media platforms and Sammy J's website for vulnerabilities Prepare and report detailed incident reports and security breaches to management Assist in the development and implementation

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. - Ortigas Pasig, National Capital Region

) years working experience as an internal auditor Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud and professional ethical standards; Extensive 45000

from: jobslin.com - More than 30 days ago

Dempsey - Makati, National Capital Region

Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary objective The primary objective of an internal auditor is to protect businesses from fraud and highlight

from: jobslin.com - More than 30 days ago