Fraud Operations Jobs in Marikina City

1 to 10 of 23 vacancies

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Fraud Operations Director  

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 - 8 days ago

Fraud Operations Manager (Officer)  

EastWest Bank - Makati, Metro Manila, Philippines

About the job Fraud Operations Manager (Officer) About the Job Locations: Makati Corporate Title : Senior Manager Work Arrangement: Hybrid Our Komo Team is looking for experienced professionals

from: jobleads.co.ph (+1 source) - 16 days ago

Product Owner (Fraud)  

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 - 12 days ago

Fraud Operations Head  

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 - More than 30 days ago

CDD Retail Cluster Lead | Manila, PH  

Manila, Metro Manila, Philippines

& Fraud Prevention organization and is responsible for executing timely & high-quality operations, as well as providing expert (CoE) functions for the global organization. The team is a crucial capability

from: jobleads.co.ph - 6 days ago

Audit Supervisor  

Cork Wine Bar and Shop Inc. - Taguig, Philippines

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: bossjob.ph - 5 days ago

Internal Audit Specialist  

TASQ Staffing Solutions - Mandaluyong, Metro Manila, Philippines

revenue recognition, contract accounting, compliance, fraud, operations and outsourcing. Through advisory services, work with our business partners to help them proactively identify and manage risk in new

from: jobleads.co.ph (+1 source) - 12 days ago

Audit Supervisor  

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 - 5 days ago

Auditor  

ExcelPro Placement & Services Inc. - Pasay, NCR

' effectiveness, financial reliability. Inspecting financial statements to catch errors, misstatements and fraud · Performing audits on systems, operations and accounts · Prepare formal reports with recommendations

from: jora.com - 9 days ago

Internal Audit Officer  

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 - 7 days ago


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