Search Results: 34,437 vacancies
...recommend changes
Support other units in ensuring operations risks are minimized.
JOB REQUIREMENTS:
Note: We provide 1-month... ...the knowledge and technical skills on how to become a Risk Management Assistant.
Graduate of any of the following courses:
BS Accountancy...
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.
CLIENT
Our client is the leading... ...including but not limited to the Fraud Management System and Risk Engine
Effectively collaborates with the operating units across...
...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion... ...Participates in initiatives that will improve risk and anti-fraud management practices.
• Ensure confidentiality of all information...
At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking big and working with...
29000 Php
...and provides important information/ assistance to clients.
• Checks mail, fax and internet mail to provide customer assistance.
• Manages computer/on-line guidelines for the purpose of responding to customer queries..
• Communicates with customer on the phone or using...
31600 Php
...sees to it that they are submitted on time and in proper form and content
5. Ensures that the Office complies to the Quality Management System of the Corporation
6. Drafts official letters, memoranda, technical reports, and other business correspondences;
7....
...The position is responsible in assisting the Fraud Management Department Head in establishing and implementing fraud strategies to prevent,... ...Responsibilities
Conducts review of internal and external fraud risk and control mitigation process of the bank.
Manage the...
120000 Php
Qualification:
Bachelor's degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems... ....
Over 5 years of experience in IT security, technology risk, risk management, compliance or IT audit function, gained from...
...2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines... ...merchant’s inquiries with regard to risk management and chargeback issues
Conduct risk... ...accounts to stop additional losses and fraud.
Qualifications
To be successful in...
...technology.
NATURE OF WORK
• Familiarity in Fraud cases involving credit cards and how they... ...level, propose improvements and
manage tasks with minimal supervision
• Good... ...Ability to identify, analyze and assess risks
OBJECTIVES & KEY RESULTS
• Grow the...
~ 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...
...Job Summary:
As the Fraud and Risk Director in a call center environment, you will lead efforts to
prevent, detect, and mitigate fraud... ...with the operations team to integrate fraud and risk
management practices into daily operations.
● Provide guidance and support...
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
...entertainment arm, Garena.
About the team:
The Fraud Operations Lead shall be responsible for... ...and that the overall financial crime risk of the business is mitigated.
Job... ...AML compliance and financial crime risk management framework for the Bank, and in steering...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
80000 Php
Degree in Risk Management, Finance or Economics, Management or Business Studies, Math and Science and Statistics
At least 5 years progressive work experience
Numerical and analytical skills and an eye for detail
Planning and organizational skills
Ability to understander...
...JOB SUMMARY:
Ensure that operational risks across the Company and its subsidiaries are... ...the standardized framework of Risk Management and Compliance and in accordance with Company... ...incidents, issues, process lapse &/or error loss/fraud across the Company.
· Responsible for...
60000 Php
Risk Manager
Hybrid Work Arrangement:
4 days RTO
1 day WFH
Monday-Friday
40 hours a week
Degree in Risk Management, Finance or Economics, Management or Business Studies, Math & Science or Statistics
• At least 5 years progressive work experience in the same field...
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...
...JOB OVERVIEW:
Risk Manager is responsible for mitigating those business risks that can impact the company’s profitability while serving... ...regarding the risk profile of the business.
Oversee Fraud Prevention, Regulatory Compliance, Audit, Legal, and Quality Assurance...
...Job Summary
The Risk Manager is responsible for providing assistance to the Chief Risk Officer (CRO) of the Company in seeing to it that an effective Enterprise-Wide Risk Management System is functioning as designed. The role provides hands-on development of risk models...