Latest Fraud Risk jobs in Quezon City (page 2)

71 Fraud Risk Jobs in Quezon City - page 2

Fraud Analyst Manila, Metro Manila, Philippines , and mitigate potential fraud risks. As a Fraud Analyst, you will be responsible for monitoring activities, detecting patterns of fraudulent behavior, and implementing measures to prevent fraud. You will analyze 14 days ago
Corporate Investigation Counsel Senior Manager (Lawyer) Neksjob Philippines - Mandaluyong, National Capital Region investigations, including experience: conducting Code of Business Ethic/financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising More than 30 days ago
Business Control Officer Manila, Metro Manila, Philippines for Fraud Management, Business Continuity Management , and Compliance , ensuring proper execution of relevant controls within the organization Job Purpose Contributes to business risk and control functions 4 days ago
Fraud Compliance Head Makati, Metro Manila, Philippines with the operating units across the organization to provide management assurance that: Fraud risks are identified and managed Fraud detection and related processes are working, as intended Proper reporting 9 days ago
Investigation Counsel Senior Manager / Qualified lawyer Neksjob Philippines - Mandaluyong, National Capital Region /financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks More than 30 days ago
2022 Fraud Data Analytics Specialist Manila, Metro Manila, Philippines Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred An in-depth understanding of Shopee, Shopeepay 8 days ago
Audit Manager Mandaluyong, Metro Manila, Philippines , waste, abuse or fraud. · Develops cost effective and risk mitigation methods. · Examines electronic data, physical records, documents, processes and systems in order to evaluate their quality, cost 5 days ago
Internal Auditor (Technical) Premium Infinite Ventures Inc. - Makati, NCR processes. Conduct investigations into identified or reported risks and irregularities on project sites including fraud. Perform site/field audits to check proper implementation of policies and procedures 15 days ago
Fraud Strategies & Analytics Manager | SAS Knowledge & Fraud Management System Taguig, Metro Manila, Philippines Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights Position Title: Fraud Strategies and Analytics Officer Role Exposure: Develop an in-depth 5 days ago
Internal Audit Specialist Filinvest Group - Mandaluyong, Metro Manila, Philippines administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES 7 days ago

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