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Keywords: Fraud Risk Manager, Location: Philippines

Page: 8

Compliance Finance Specialist

reporting and analysis, fund management and financial risk management summarized through the preparation of accurate and timely... of financial issues and recommendation of risk control mechanisms and policy and business process development. Duties...

Location: Philippines
Posted Date: 24 Dec 2025

Audit Associate

of systems. The incumbent shall assists the Principal Auditor and/or Senior Internal Audit Manager in the audit planning.... Develops audit procedures for the conduct of the risk-based audit, financial and non-financial audits to validate internal...

Location: Philippines
Posted Date: 20 Dec 2025

Data Scientist

About the Job Location: Taguig Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid..., contributing to data products that drive revenue, strengthen risk management, and improve operational efficiency...

Posted Date: 17 Dec 2025

Data Scientist

About the job Data Scientist About the Job Location: Taguig Corporate Title: Junior Officer to Senior Manager... to solve complex business challenges, contributing to data products that drive revenue, strengthen risk management, and improve...

Posted Date: 17 Dec 2025

Senior Customer Advocate (Bonifacio Global City)

with HPE. Job Description: Department: HPE Networking – Customer Experience Reports To: Manager, Customer Care & RMA... to consider for employment qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It...

Posted Date: 14 Dec 2025

Customer Advocate (Iloilo City)

with HPE. Job Description: Department: HPE Networking – Customer Experience Reports To: Manager, Customer Care & RMA... to consider for employment qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It...

Posted Date: 14 Dec 2025

Customer Advocate (Bonifacio Global City)

with HPE. Job Description: Department: HPE Networking – Customer Experience Reports To: Manager, Customer Care & RMA... to consider for employment qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It...

Posted Date: 13 Dec 2025

Audit Section Head - Head Office

About the Job Location: Makati City Corporate Title: Senior Manager Work Arrangement: Hybrid Our Internal Audit... risk assessment, ensuring the internal audit function fully complies with international standards, regulatory codes...

Posted Date: 03 Dec 2025

IT Audit Section Head - Information Systems Audit

Title: Senior Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals... in developing, implementing, and monitoring the annual audit plan based on robust risk assessment, ensuring the internal audit...

Posted Date: 03 Dec 2025

Audit Section Head - Head Office

Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals to join us in Makati..., implementing, and monitoring the annual audit plan based on robust risk assessment, ensuring the internal audit function fully...

Posted Date: 03 Dec 2025

Dispute Resolution Analyst

/SKILLS: Experience working with FIS Fraud Tools and/or Disputes Team Experience working with Fiserv AML Risk Manager... card disputes and will execute risk/fraud mitigation operations for Brightwell on a daily basis. In this role...

Company: Marcura
Posted Date: 29 Nov 2025

IT Audit Specialist

effective administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review..., among others) that the Audit Manager will assign. JOB QUALIFICATION: Bachelors degree in Accounting or Finance...

Posted Date: 26 Nov 2025

Senior Product Officer

As a Product Officer, you will be responsible for delivering functionalities and capabilities addressing the risk, AML... and fraud components of a product, service or line of business. This role focuses in helping the company identify, combat...

Posted Date: 20 Nov 2025

STORE QUALITY ASSURANCE OFFICER

Manager Work Arrangement: Onsite Our Operations Cluster team is looking for experienced professionals to join us in Makati... compliance with company policies and regulatory requirements Perform special reviews on reported fraud, operational lapses...

Posted Date: 05 Nov 2025