Risk Fraud Jobs in Parañaque City

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

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

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

Acme Jewelry - Makati, Philippines

, implement, and monitor internal accounting controls and SOPs across companies. Identify and mitigate financial risks and fraud exposure in cash handling, inventory, and disbursements. 5. Treasury and Cash

from: bossjob.ph - 14 days ago

AboitizPower - Taguig, Metro Manila

Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA

from: kalibrr.com - 16 days ago

GCash - Taguig

. > Identify and escalate potential fraud or risk issues. > Collaborates with internal teams to improve payment processes and prevent future disputes. > Provide exceptional partner/customer service and maintain

from: bossjob.ph - 12 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

Executive Optical - Makati, National Capital Region

physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000

from: jobslin.com - 29 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 - 16 days ago

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary At PwC, our people

from: bossjob.ph - 18 days ago