16 Risk Fraud Jobs in Mandaluyong City - page 2
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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 More than 30 days ago
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Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines , analyzing, and mitigating risks associated with payments and financial operations. The associate will collaborate closely with cross-functional teams to implement and maintain effective risk management More than 30 days ago
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Audit Specialist AboitizPower - Taguig, Metro Manila Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA More than 30 days ago
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Treasury Assistant 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 More than 30 days ago
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Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
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Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines risks. Transaction analysis and Anti-Fraud procedures: Identify potential red flag transactions across various business areas by conducting transaction data analysis on MS Excel, SQL or other tools More than 30 days ago
Top locations
- Parañaque City (5)
- Taguig City (5)
- Makati City (5)
- Pasig City (4)
- Quezon City (2)
- Cavite City (1)
- Muntinlupa City (1)
- Manila (1)
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