Fraud Management Jobs in Pasig City

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

Primeline Products Phil. Inc. - Pasig, Philippines

and audits on all social media platforms and Sammy J's website for vulnerabilities Prepare and report detailed incident reports and security breaches to management Assist in the development and implementation

from: bossjob.ph - More than 30 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

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 - 9 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

J-K Network Services - Mandaluyong, National Capital Region

in Business Administration, Financial, Accountancy or any course. • At least 2-3 years of experience fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution 35000

from: jobslin.com - More than 30 days ago

Citigroup - 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 - 12 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 - 14 days ago

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

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