Fraud Prevention Expert

18 hours ago


Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time
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 policy.
  • Partner with operations, HR, QA, and relevant stakeholders in accordance with security, fraud prevention, closure of cases, and adherence to client requirements.
  • Provide guidance and day-to-day monitoring for all activities and report to the chain of command.


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