65 Fraud Risk Jobs in Silang
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Junior Fraud (Risk) Analyst (Contractor) Manila, Metro Manila, Philippines Description We are seeking intelligent, driven, and analytically minded fraud contractors to support our growing risk strategy team. The risk strategy team works across functions at one of the leading digital 4 days ago
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Senior Analyst, Fraud Prevention & Investigations Lipa, Batangas, Philippines and create process mapping for critical processes and risk identification, evaluating the control design for identified fraud-related risks Develop and perform transactional test scripts/program for Fraud 5 days ago
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Anti-fraud CSR NeksJob Philippines - Taguig, National Capital Region , you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your attention to detail and ability to think 23000 More than 30 days ago
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Collections Risk Analytics Officer Makati, Metro Manila, Philippines , or Engineering At least 3 years experience in Data Management, Data Engineering, Risk Modeling/Data Science, Credit risk management, Collections, Fraud, Data science/analytics or related disciplines in a consumer 6 days ago
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Corporate Investigation Counsel Senior Manager (Lawyer) Neksjob Philippines - Mandaluyong, Metro Manila, Philippines investigations, including experience: conducting Code of Business Ethic/financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising 14 days ago
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Audit Staff HR JM on behalf of Juanawork Manpower Services Inc. - Makati, NCR and prepare audit findings memorandum Acts as an objective source of independent advice to ensure the validity and goal achievement: Identify loopholes and recommend risk aversion measures and cost savings 3 days ago
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Senior Data Scientist - Merchant Risk, Fraud, Payments Manila, Metro Manila, Philippines in managing fraud and credit risk. Responsibilities Lead the risk scoring and risk data science at Xendit Develop and implement models for risk scoring of merchants and transaction Develop data science tools More than 30 days ago
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Vice President - Business Risk and Control Senior Manager , Philippines (Hybrid) Taguig, Metro Manila, Philippines or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc 19 days ago
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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
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Fraud Operations Manager (Officer) EastWest Bank - Makati, Metro Manila, Philippines to join us in Makati for the role of Fraud Operations Manager . In this role, you will be developing and implementing a comprehensive risk assessment framework and fraud monitoring solutions, ensuring 5 days ago
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- Taguig City (56)
- Manila (26)
- Makati City (24)
- Mandaluyong City (22)
- Pasig City (6)
- Quezon City (3)
- Lipa City (1)
- Parañaque City (1)