Fraud Risk Jobs in Pasig City

Juanawork Manpower Services Inc. - Pasig, National Capital Region

audit findings memorandum Acts as an objective source of independent advice to ensure the validity and goal achievement: Identify loopholes and recommend risk aversion measures and cost savings to avoid 17000

from: jobslin.com - 16 days ago

JC Premiere Business International Inc. - Pasig, Philippines

and prepare audit findings memorandum Acts as an objective source of independent advice to ensure the validity and goal achievement: Identify loopholes and recommend risk aversion measures and cost savings

from: bossjob.ph (+1 source) - 18 days ago

I-Remit, Inc. - Pasig, Philippines

to the organization's governance, 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

from: bossjob.ph - More than 30 days ago

DTek88 Technologies Inc. - Makati, NCR

and resolve chargeback, blocked transactions, and cases of suspected or actual fraud, and make informed decisions/recommendations Review, filling and collation of KYC documents Work closely with other teams

from: jora.com - 11 days ago

DTek88 Technologies Inc. - Makati, Philippines

losses Use available tools to thoroughly review, investigate and resolve chargeback, blocked transactions, and cases of suspected or actual fraud, and make informed decisions/recommendations Review

from: bossjob.ph - 11 days ago

Mandaluyong, Metro Manila, Philippines

risk assessment and analysis efforts for Credit Cards Issuing and Merchant Acquiring portfolios. Fraud Analytics (Management and analysis of reports and data) Assist in providing increase efficiencies

from: jobleads.co.ph - 10 days ago

Mandaluyong, Metro Manila, Philippines

and integration of models into production environments. Risk Assessment and Mitigation: Conduct comprehensive risk assessments to identify potential fraud threats across various business domains. Develop

from: jobleads.co.ph - 10 days ago

Neksjob Philippines - Mandaluyong, National Capital Region

investigations, including experience: conducting Code of Business Ethic/financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising

from: jobslin.com - More than 30 days ago

Manila, Metro Manila, Philippines

, and mitigate potential fraud risks. As a Fraud Analyst, you will be responsible for monitoring activities, detecting patterns of fraudulent behavior, and implementing measures to prevent fraud. You will analyze

from: jobleads.co.ph - 2 days ago

Manila, Metro Manila, Philippines

Description We are seeking intelligent, driven, and analytically minded fraud contractors to support our growing risk strategy team. The risk strategy team works across functions at one of the leading digital

from: jobleads.co.ph - 17 days ago