Risk Investigator

About the Role:Risk Investigators at WHR Global Consulting play a critical role in ensuring high-quality customer experiences through a customer-centric mindset and ownership of risk mitigation in compliance with various regulations and policies. They work to deliver timely and secure customer transactions.Key Responsibilities:• Review transactions and...

Risewave Consulting Inc. is seeking a highly skilled Digital Forensic Investigator to join our team. This role will be responsible for executing documented processes within the CIRT playbook and security incident response lifecycle. The successful candidate will collect, preserve, and process volatile information and evidence needed to conduct highly...

Job Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at One Source Facility Services Corporation.Key Responsibilities:Assess and mitigate compliance risks associated with our operations.Develop and implement effective compliance programs to ensure regulatory adherence.Conduct audits and investigations to identify areas for...

Job Summary:Risk Investigators play a crucial role in ensuring high-quality customer experiences through personalized, convenient, and secure service. They must possess a customer-centric mindset and ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.Key Responsibilities:Review...

Fraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...

Fraud Analyst Job DescriptionWHR Global Consulting is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Conduct thorough investigations into potential financial crimesDevelop and implement effective risk management strategiesCollaborate with...

Job Title: CIRT Forensic Investigation SpecialistJob SummaryTechoMania is seeking a highly skilled CIRT Forensic Investigation Specialist to join our team. The ideal candidate will possess a Bachelor's degree in Computer Forensic or Digital Forensic or Cyber Security, along with industry certifications in multiple operating systems and/or network.Key...

Job Title: Risk and Compliance SpecialistDescription:The Risk Control Department at Cobden & Carter International is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The department upholds and protects the organization's assets, reputation, and stakeholders against...

Risk Management SpecialistCobden & Carter International is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management, with experience in developing and implementing risk management policies and procedures.Key Responsibilities:Develop and implement risk management policies and...

Job SummaryWHR Global Consulting is seeking a skilled Fraud Analyst to join its team. The ideal candidate will be responsible for reviewing transactions and identifying potential fraudulent activities. The successful candidate will possess excellent communication skills, the ability to work in a fast-paced environment, and a strong attention to detail. Key...

Job SummaryWe are partnering with one of the largest and most prestigious firms in the country to fill a key role in our risk management team.Responsibilities:Identify and review key risks and control issues, making recommendations for improvement.Utilize various valuation techniques and tools, statistical models, and quantitative analysis to inform risk...

Safety Officer Job DescriptionAt DDT Konstract Inc., we are seeking a highly skilled and experienced Safety Officer to join our team. The successful candidate will be responsible for ensuring a safe working environment for all employees and stakeholders.Key Responsibilities:Conduct regular safety inspections and audits to identify potential hazards and...

Job Title: Security Compliance AnalystJK Network Services is seeking a highly skilled Security Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and organized individual to assist in ensuring the company's compliance with regulatory requirements and industry standards. The successful candidate will have experience in IT...

Job SummaryWe are seeking a highly skilled IT Compliance Specialist to join our team at JK Network Services. The ideal candidate will have experience in IT security and privacy compliance, IT audit, and IT risk management.Responsibilities:Conduct annual IT audit procedures assessments, internal control audits, and testing of control design and operating...

Job SummaryThe Anti-Fraud Officer is a critical member of our team responsible for developing, implementing, and managing our fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

Job Summary:The Anti-Fraud Officer is a key member of our team responsible for developing and implementing fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Responsibilities:Develop and...

Job Title: Anti-Fraud OfficerNityo Infotech seeks a skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement fraud prevention strategies to minimize risk and protect the company's assets.Conduct...

We are seeking a highly skilled Senior Safety Specialist to join our team at DDT Konstract Inc.About the RoleThis is a challenging opportunity for an experienced professional in construction health and safety management. As a Senior Safety Specialist, you will be responsible for ensuring the provision of a safe working environment for all personnel on...

Job SummaryThe Fraud Prevention Specialist is a key member of our team responsible for developing and implementing strategies to prevent and detect financial crimes. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

Qualifications:Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field.At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.Proficient in Fraud Risk Management.Knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation,...