Risk Fraud Jobs in National Capital Region

Bank of Commerce (Philippines) - Mandaluyong

in a timely and accurate manner. Conduct comprehensive cardholder identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce

from: bossjob.ph - 15 days ago

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 12 days ago

Blue Alliance Philippines - Pasig, Metro Manila

of the company's financial position, along with year-end accounts. Contribute to the preparation of financial statements and ensure their accuracy. Identify and mitigate risks related to non-compliance, fraud

from: kalibrr.com - 3 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - 2 days ago

Joy Nostalg Group - Pasig

for the occurrence of fraud and how the organization manages fraud risk. Maintain and contribute to the quality assurance and improvement program that covers all aspects of the internal audit activity. The program

from: bossjob.ph - 27 days ago

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 - 5 days ago

WIBS PHP INC. - Makati, Metro Manila

, or virtual assets. Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident 80000

from: kalibrr.com - 27 days ago

Agile Consulting & Services Inc. - Makati, Philippines

Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk

from: bossjob.ph - More than 30 days ago

JNMS Human Resource Management Services - Makati, Philippines

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

Unison Consulting Pte Ltd - Manila, Metro Manila

systems (e.g, Temenos Transact) Collaborate with ITG, business units, risk, and compliance teams to ensure seamless functionality and security of loan systems, preventing fraud and operational risks Enforce

from: workable.com - 9 days ago