Latest Risk Fraud jobs in Parañaque City - JobisJob Philippines Mobile

16 Risk Fraud Jobs in Parañaque City

Audit Associate Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 6 days ago
Auditor Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 7 days ago
Risk and Compliance Analyst World Networking Services Philippines, Inc - Quezon City, National Capital Region Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO 3 days ago
Credit Investigator JNMS Human Resource Management Services - Paranaque, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
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Chargeback Coordinator TASQ Staffing Solutions - Makati, Metro Manila, Philippines and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends 5 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 More than 30 days ago
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
Field Auditor Bigtime Empire - Pasig, Philippines with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps 29 days ago
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
Internal Audit and Financial Risk Management Director Ateneo de Manila University - Quezon City, Metro Manila objectives and programs. Provides a systematic and disciplined approach to an effective risk management plan and governance process. Develops policies/programs that encourage employees and external partners 18 days ago

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