Risk-Fraud Agent/Officer

JOB DESCRIPTION – RM OFFICER Minimum Qualifications & Experience:• College graduate or equivalent working experience in financial services, or e-commerce fields.• Prior experience in the industry is a very big advantage.• Excellent written and oral English communication skills can comprehend simple and complex customer issues and can write and speak...

Interact with potential borrowers to clearly guide them through the document requirements, answer questions regarding income verification and timelines while protecting the customers identity. Guide the customer from the beginning to the end of the Verification process.Job Description• Analyzes loan applications for fraud in a production environment•...

The Internal Audit Officer is responsible for planning, executing, and overseeing audits within the organization to ensure compliance with established procedures and regulations. The role involves evaluating the efficiency and effectiveness of internal controls, identifying potential risks, and providing recommendations for improvement. The Internal Audit...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy...

Basic Duties:Acts as Team Leader/Auditor-in-ChargeAssists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination or Special AuditPrepares/Reviews the Audit Report for submission to the Internal AuditorConducts special audit and investigate fraud cases upon instruction...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa’s risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa’s...

VERIFICATION OFFICER responsible for the implementation of Lending Operations. Evaluate, authorize, or recommend approval of investment and credit loans. Advise borrowers and investors on financial status and payment methods.JOB RESPONSIBILITIESAssess clients and loan structure to ensure the best fit and serviceabilityMarkets and Evaluates the...

The IT Internal Audit Lead is responsible for developing and implementing internal audit projects focusing on the assigned region's cyber/data security, computer operations, IT compliance, and other IT concerns in need of immediate action.  He ensures that critical activities for the audit is effectively performed, namely: planning and development of audit...

QUALIFICATIONSCandidate must possess at least a Bachelor's/College Degree in Accountancy or equivalent.CPA is an advantagePreferably with related work experience in a real estate industry.Must be computer literate and knowledgeable in MS OfficeMust be hardworking, independent, and trustworthyAt least 4 years experience in auditRESPONSIBILITIESAssess and...

Basic Duties:Acts as Team Leader/Auditor-in-ChargeAssists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination or Special AuditPrepares/Reviews the Audit Report for submission to the Internal AuditorConducts special audit and investigate fraud cases upon instruction...

We are now accepting WALK-IN applicants every Monday - Friday 9AM to 5PM at Citi Plaza Career Center, 34th Street Bonifacio Global City Taguig The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class service excellence to Citi global clients by offering a...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy Governance...

Internal Audit Officer role involves planning, executing, and overseeing audits to ensure compliance with established procedures and regulations, evaluating efficiency and effectiveness of internal controls, identifying potential risks, and providing recommendations for improvement. The Internal Audit Officer is responsible for planning, executing, and...

The Internal Audit Officer is responsible for planning, executing, and overseeing audits within the organization to ensure compliance with established procedures and regulations. The role involves evaluating the efficiency and effectiveness of internal controls, identifying potential risks, and providing recommendations for improvement. The Internal Audit...

Summary:To effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One's internal controls and policiesGeneral Responsibilities: Performance of First Line of Defense AssessmentsConducts period control testing Performs Risk Identification AssessmentLeads local site audit management Liaises with internal and...

Job Overview The IT Risk Lead is a critical member of the Local IT Team at ING Hubs Philippines, focused on ensuring robust IT Risk Controls within the entity. This role is integral to the 1st line of defense, interacting closely with local teams, business units and various stakeholders. Reporting directly to the Head of IT, the IT Risk Lead will be...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa's clients...

The Agent Management Team Lead (AMTL) will be responsible for leading the Agent’s Management unit to administer the agent’s recruitment, maintenance, and termination. AMTL will oversee directing the Agents in achieving the assigned sales target. The AMTL will be a self-starter with strong leadership skills, proven track record of success in sales and the...