Fraud risk manager jobs in Marikina

 ...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...

 ...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... 

 ...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... 

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... 

 ...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... 

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... 

 ...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... 

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... 

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... 

 ...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... 

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 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... 

 ...Compliance & Risk (Banking & Financial Services) The Risk Management (RM) function is responsible for the identification, evaluation, and prioritization of risks that will prevent DITO from achieving its goals and objectives. RM will provide support in developing strategies... 

 ...Company Description Pilmico Foods Corporation & Gold Coin Management Holdings are the integrated agribusiness and food companies of Aboitiz...  ...food value chain in the Asia Pacific. Job Description Risk Finance Management Duties Assists the Risk Finance... 

 ...Job Description This position is responsible for ensuring that the Technical Engineering aspects of Risk Management for the company assets are defined and accomplished at the Business Unit and Plant level accurately and on time. This includes the enhancement of Risk... 

 ...Compliance & Risk (Banking & Financial Services) The Citco group of companies (Citco) is a network of independent companies worldwide...  ..., please visit  Citco has a comprehensive Enterprise Risk Management (“ERM”) Framework, which serves as the foundation of Citco’s... 

 ...About the Role As an Operational Risk Manager, you are responsible for carrying out operational risk governance, oversight, consulting, and risk management activities as part of the Bank’s Second Line of Defense. How you'll contribute Supports the identification...