Risk Jobs in General Trias

TASQ Staffing Solutions - Mandaluyong City, Metro Manila, Philippines

Collates pieces of evidence and investigates cases escalated by the finance and/or human resource department. Performs walkthroughs and assessment of internal controls of different processes involved in...

from: manatal.com - 11 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

The Payments Risk Analyst is responsible for reviewing escalated customer accounts to assess payment fraud risks, including chargebacks, ACH returns, and wire disputes. This role analyzes fraud

from: bossjob.ph - 26 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

. Collaborate with cross-functional teams (Product, Engineering, Data Science). Balance risk control with a smooth user experience.

from: bossjob.ph - 18 days ago

Nityo Infotech - Taguig, National Capital Region

Technology Risk Manager ₱150K MAX | BGC, Taguig | Hybrid (3 days on-site) | Morning Shift (9am–6pm) Professional Certification & Licenses -- ITIL (Information Technology Infrastructure Library 150000

from: jobslin.com - 26 days ago

J-K Network Services - Mandaluyong, National Capital Region

and continuously expanding their service here in the Philippines. Position: Assistant Risk Control Manager Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 40,000 - Php 50000

from: jobslin.com - 26 days ago

JNMS Human Resource Management Services - Cavite, Philippines (+3 locations)

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

from: bossjob.ph - More than 30 days ago

Metro Motorbikes Corporation - Dasmarinas Branch - Cavite, Philippines

Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends

from: bossjob.ph - More than 30 days ago

Concepcion Business Services Inc. - Muntinlupa, Metro Manila

. B.S. Accountancy, Computer Science, or Industrial Engineering 4-6 years’ work experience in Business & Systems Analysis/ Risk Management/ Finance/Accounting Audit/ Internal Quality Audit Familiar

from: kalibrr.com - 26 days ago

Gear Inc - Muntinlupa City, Metro Manila, Philippines

. Identify patterns and recurring errors from audit results and escalate major discrepancies or compliance risks to Team Leads or Ops Managers. Collaborate with TLs and Trainers to align on recurring issues

from: manatal.com - 7 days ago

Colcap Servicing Pty Ltd - Taguig, Metro Manila

The Junior Risk and Compliance Officer's role is to generally work closely with Legal, Risk and Compliance Executive based in Sydney, Australia to assist with risk and compliance related activities 30000

from: kalibrr.com - 17 days ago