...Major Duties and Responsibilities:
Complete daily transactions workload as assigned... ...card information theft, and other similar risks.
Audit customer transactions to... ...information.
Identify and communicate new fraud scenarios, process gaps and/or process...
General Motors
Taguig
5 days ago
...Duties And Responsibilities:
Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure... ...services so as to be able to identify possible fraud and revenue risks, if any.
Partner and collaborate with business and...
...The IT Risk and Security Analyst will be a member of Global IT Risk & Security, reporting to the Director of Global IT Risk & Security. The position will work in partnership with their team members and other parts of information technology identifying and remediating cyber...
...Description:
Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation plans...
...The Role
Property & Casualty Output team associates provide data & pre-placement client deliverable support to the retail offices and work along with offices to develop exposure workbooks, side-by-side document, submission document & final proposals
Policy Services...
...BS in Computer Science or equivalent field
Preferred education and/or experience: Experience working in cross-departmental teams and... ...with a broad range of knowledge in the assessment of risk, compliance, and audit of systems/processes.
Experience evaluating...
...Position Description:
The Identity and Access Management Analyst will be a member of Global IT Risk & Security and will work in partnership with their team members and other parts of IT, to develop, test, configure, install, and implement IAM solutions . Experience...
...IT Governance Risk and Compliance Analyst page is loaded IT Governance Risk and Compliance Analyst
Apply locations Taguig City, National Capital... ...and integrate within the current practices Perform Fraud Control Validation and Testing Assist in the initiation and...
Sun Life Financial
Taguig
3 days ago
...The IT GRC Analyst will provide expertise in the areas of IT process compliance quality assurance (PCQA) and metrics reporting. The Analyst will contribute to strategic planning by... ...Analyst may be called to assist in other IT risk domains which may include regulatory,...
...Relationship Management (Banking & Financial Services)
Support and capture all pertinent information from customers about their... ...supporting business lines and staff functions across Operations, Risk and Compliance, Project Management, Finance & Accounting and Data...
Wells Fargo
Taguig
2 days ago
...levels.
Ensure that productivity targets and service level requirements are achieved.... ...card information theft, and other similar risks.
Audit customer transactions to verify... ....
Identify and communicate new fraud scenarios, process gaps and/or process improvements...
Anti-Fraud Account
Mckinley
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite...
Neksjob Philippines
Taguig
11 days ago
23000 Php
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral... ...potential fraud patterns, and implement measures to mitigate risks. Your attention to detail and ability to think critically will...
NeksJob Philippines
Taguig
25 days ago
...RESPONSIBILITIES:
• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence
• Perform external research to identify publicly available data
• Understand beneficial ownership structure...
...outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a... ...Responsibilities:
Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable
Drafts...
UnitedHealth Group
Taguig
4 days ago
...with Industry leaders, attending cross-functional networking events and volunteering for community service activities.
Additional Job... ...business partners and leaders to identify reporting needs from fraud and loss prevention perspective
Assess existing databases and...
...In this role, you will:
Support and capture all pertinent information from customers about their claims
Conduct research and provide updates on status of new and existing claims
Identify opportunities to improve customer experience after thorough research of complex...
~ to advance their career in credit risk management
About Our Client
The client is a global leader in energy with a long history in business. They are fast growing company and focus on renewable energy.
Job Description
The Junior Credit Risk Associate is responsible...
Michael Page
Taguig
5 days ago
23000 Php
...:
Professionally interact with customers and respond to specific requests in accordance... ...At least 1 year of Experience in Payment Risk Review or a similar role; Experience in BPO... ...is Advantageous
Must have Experience in Fraud Prevention in an E-commerce Environment
Must...
neksjob
Taguig
23 days ago
...Security (Information & Communication Technology)
The Risk and Information Security Associate will be reporting to the Head of the Risk Management Office and will be primarily assigned to the subsidiaries and/or affiliates of The Philippine Stock Exchange, Inc. (“PSE...
The Philippine Stock Exchange, Inc.
Taguig
4 days ago
...Are you ready to embark on an exhilarating journey in the world of risk management and compliance? Our innovative Australian mortgage company is on the lookout for a dynamic and ambitious individual to join our team as a Junior Risk and Compliance Officer! By joining our...
...We are looking for an accomplished Sr Director of Risk and Compliance to oversee and manage all aspects of our risk management and compliance programs. The successful candidate will play a crucial role in safeguarding our organization's integrity, reputation, and financial...
Sutherland
Taguig
3 days ago
...certifications initiative of the company (e.g., PCI-DSS, ISO27001).
DUTIES AND RESPONSIBILITIES:
Lead the execution of the approved work... ...deliverables.
Review, create, update information security and fraud related management documents like policies, standards, and...
...DATA ANALYST
Your role and work environment
As a Data Analyst you'll be responsible for activities that support the creation of dashboards and reports and the analysis of data in support of decision making. It has a key role in supporting the ING's global data...
...be CFO
About Our Client
The client is a large FMCG company. Their office is in BGC, Taguig City.
Job Description
The Risk and Controls Head with be responsible for:
promoting risk culture in the organization by collaborating with stakeholders and process...
...satisfaction in collaborating with business and technology stakeholders to... ...the Asset and Wealth Management Fraud Authentication team.
As a Business Analyst, you will ensure our global service... ...Controls, Compliance, Legal, Risk, Dev Technologists, and Fraud program...
...As Data Analyst:
Perform thorough analysis and articulation of credit risk model data requirements, identification and understanding of specific data quality issues to ensure effective delivery data to the users using standard tools.
You will provide analysis of...
...About The Role:
Grade Level (for internal use):
09
About The Role:
As Product Specialist, Credit and Risk Solutions, y ou will join a specialist sales team renowned for the strength and track record of its members. As a member of the Asia Pacific C&RS sales...
...Compliance & Risk (Banking & Financial Services)
The Risk Officer would primarily be responsible for assisting the Head of the Risk... ...Management Framework of the Exchange, as well as in the updating, review, and testing of the Business Continuity Management Policy and Plans of...
The Philippine Stock Exchange, Inc.
Taguig
1 day ago
...The Risk Operations Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is...