Fraud and Risk Management Specialist

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO...

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO...

Job Summary:Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.The Fraud and Risk Management...

At Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....

Responsibilities:The Fraud and Risk Management Specialist will perform the following duties:Carry out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.Ensure face-to-face engagement with stakeholders in the dissemination of controls, trainings, and adherence to...

About the Role:We are seeking a highly skilled Fraud and Risk Management Specialist to join our team at Manpower Core Group Inc. In this role, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses. You will carry out daily, weekly, and monthly audit and compliance checklists in reference to...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Position Summary: We are seeking a Common Law...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Position Summary: We are seeking a Common Law...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

About APL Security Services Corp">We are seeking a highly skilled and experienced Security Risk Assessment Specialist to join our team at APL Security Services Corp.">Job Summary">The successful candidate will be responsible for conducting thorough security risk assessments, identifying vulnerabilities, and developing strategies to mitigate potential...

Job Summary:We are seeking an experienced professional to lead our risk management and compliance initiatives in the Philippines. As a Risk and Compliance Manager, you will be responsible for developing and implementing effective risk management strategies to mitigate potential risks.Key Responsibilities:Collaborate with cross-functional teams to ensure...

Job Description:As a Risk and Compliance Manager, you will play a critical role in ensuring the success of our company by leading our risk management and compliance efforts. You will be responsible for developing and implementing effective risk management strategies to mitigate potential risks, collaborating with cross-functional teams to ensure compliance...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

About The JobThe Referrers PH is looking for an experienced Actuarial Manager to join our team. As a key member of our actuarial team, you will be responsible for leading the development of actuarial models for pricing, reserving, and risk management. You will also oversee the preparation of actuarial reports, including financial projections, solvency...

KYC and KYB Specialist The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she will play the essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help the other related department decide with whom...

Responsibilities: • Manage the risk assessment process. • Collaborate with other departments to ensure that all areas of the organization are included in the risk assessment process. • Develop and maintain risk management policies and procedures. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report...