Fraud Management Jobs in Parañaque City

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - More than 30 days ago

GCash - Taguig

, finance, or a related field At least 1-2 years experience on Cyber Security and/or Fraud Management Product and Project management background Strong working knowledge of fraud and security risks, and its

from: bossjob.ph - 8 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 - 11 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 - 4 days ago

Citi - Taguig

Capital requirements. Involved with tracking risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management

from: bossjob.ph - 11 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 - Yesterday

Dempsey - Makati, National Capital Region

Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary objective The primary objective of an internal auditor is to protect businesses from fraud and highlight

from: jobslin.com - More than 30 days ago

Acme Jewelry - Makati, Philippines

preparation, expense tracking, and financial forecasting. Perform variance analysis and provide insights to management for operational decision-making. 4. Internal Controls and Risk Management Develop

from: bossjob.ph - 13 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 - 15 days ago

Career Connect - Makati City, Philippines

and reporting, ensuring proactive measures to address liquidity, credit, and operational risks. o Develop policies for financial stability, safeguarding against fraud, market fluctuations, and compliance risks. o 100,000 - 150,000

from: zoho.eu - 30 days ago