Risk Fraud Jobs in Makati City
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
from: manatal.com - 5 days ago
JNMS Human Resource Management Services - Makati, Philippines (+3 locations)
to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.
from: bossjob.ph - More than 30 days ago
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
from: bossjob.ph - More than 30 days ago
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
from: jobslin.com - 3 days ago
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
from: bossjob.ph - More than 30 days ago
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
from: bossjob.ph - Yesterday
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
from: jobslin.com - More than 30 days ago
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
from: bossjob.ph - 6 days ago
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
from: bossjob.ph - More than 30 days ago
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
from: manatal.com - More than 30 days ago
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