Fraud Operations Jobs in Manila

Manila, Metro Manila, Philippines

Add expected salary to your profile for insights As the Fraud Operations Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within

from: jobleads.co.ph - 23 days ago

Eastern Manila District, Metro Manila, Philippines

like fraud investigations, management services, and special projects like Operation processes, IT Projects, and other relevant financial analysis. Participate in the planning, design, development

from: jobleads.co.ph - 5 days ago

ACCPRO INTERNATIONAL - Manila, National Capital Region

and its subsidiaries to: Determine reliability and integrity of financial and operating information. Ascertain effectiveness and efficiency of operations. Safeguard the company's assets against waste

from: jobslin.com - More than 30 days ago

Manila, Metro Manila, Philippines

and quarterly risk governance reporting Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients

from: jobleads.co.ph - 11 days ago

Manila, Metro Manila, Philippines

in the Philippines and can actively help with other countries. As PayJoy continues to grow, ensuring the integrity of our operations is paramount, and we need a dedicated individual to help identify, investigate

from: jobleads.co.ph - 15 days ago

Angkas - Makati, Metro Manila

, operations, legal, and customer service to strengthen fraud detection mechanisms Conduct post-incident analyses to understand the root causes of fraud and improve future improvement strategies Own more than 10

from: workable.com - 27 days ago

Manila, Metro Manila, Philippines

, operations, and information systems in order to identify, measure and prioritize risks. Leads and directs the internal audit staff in the conduct of fraud and investigations activities as a by-product only

from: jobleads.co.ph - 22 days ago

Makati, Metro Manila, Philippines

the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud Management Assists the Fraud Management Head in developing overall

from: jobleads.co.ph - 11 days ago

CORK WINES BAR AND SHOP INC. - Taguig, NCR

Responsible for conducting audits to ensure that financial operations are accurate, compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing

from: jora.com - 11 days ago

Taguig, Metro Manila, Philippines

Operations Manager (Fraud) You Lead the Way. We’ve Got Your Back. #6th in Great Place to Work’s Best Workplaces List in the Philippines for 2023 #6th in Great Place to Work’s Best Workplaces List

from: jobleads.co.ph - 2 days ago