23 Risk Fraud Jobs - page 2
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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
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Field Risk Officer BillEase - Muntinlupa City, Metro Manila, Philippines to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting More than 30 days ago
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Compliance and Risk Management Officer CreaThink Solutions Inc by the Operations Support Team. Prepare Incident Reports for significant violations. Assist in creating and implementing Fraud/Risk Treatment Plans based on audit findings. Conduct Risk Assessments to identify 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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Internal Auditor J-K Network Services - Mandaluyong City, National Capital Region comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000 More than 30 days ago
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Fraud Investigator Traveloka - Tangerang, Banten, Indonesia Identify risks and patterns of fraud within different checkpoints of our product Monitor user activities on a daily basis, identify unusual/anomalous behavior, and take immediate action when 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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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 More than 30 days ago
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Audit Officer / Internal Auditor Talavera Meganorth Holdings Corporation - Isabela, Philippines with Microsoft Office (e,g, Excel, Word, Power Point, Outlook) With background on SAP Logistics and SAP Financial. Knowledgeable in some of the following areas: i. Internal audit ii. Accounting iii. Risk 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
- Makati City (6)
- Taguig City (5)
- Parañaque City (4)
- Pasig City (4)
- Mandaluyong City (3)
- Cebu City (2)
- Quezon City (2)
- Iloilo City (1)
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