Fraud Risk Analyst

Job DescriptionAs a key member of SS INC, the Compliance and Risk Analyst will be responsible for ensuring the integrity of our betting platform.Key Responsibilities:Analyzing betting patterns to identify potential risks and suspicious activity.Monitoring bets and player activity to prevent fraudulent behavior.Conducting thorough analysis of transactions and...

Job Summary: As a Senior Business Analyst at Ascent Solutions Philippines Inc., you will be responsible for managing business and data analysis aspects. This includes working closely with customers and users to facilitate and document business processes, build business cases, and support full project delivery lifecycle.Key Responsibilities:* Manage business...

Business Analysis RoleBecome an integral part of our team at Ascent Solutions Philippines Inc. as a Business Systems Analyst. In this role, you will be responsible for managing business and data analysis from simple internal business change to complex.Key Responsibilities:Manage business and data analysis from simple internal business change to complex.Work...

Job OverviewWe are seeking a skilled Strategic Business Analyst and Process Manager to join our team at Ascent Solutions Philippines Inc.Key ResponsibilitiesManage business and data analysis from simple internal business change to complex, ensuring seamless execution and effective solutions.Collaborate closely with customers and users to facilitate and...

Job Title: Audit and Compliance LeadAbout FGCO - Group Corporate OfficeThe ideal candidate will have a proven track record in internal audit and compliance, with experience in risk management and governance. As a key member of the team, you will be responsible for reviewing and evaluating the organization's processes to ensure they are effective and...

Job Title: Internal Audit Team LeadWe are seeking a highly skilled and experienced Internal Audit Team Lead to join our team at HR Network Inc. in Pasay City.About the Role:Collaborate with the Internal Audit Head to develop and implement the annual audit plan, ensuring alignment with organizational objectives.Lead risk assessments to identify and evaluate...

About the Role:TASQ Staffing Solutions is seeking a highly skilled Financial Operations Specialist - Data Analyst to join our team in MOA Pasay, Philippines. The ideal candidate will have a strong background in data management and experience working with financial data, particularly investment funds and financial products.Key Responsibilities:Collect and...

Job DescriptionWe are seeking a highly skilled Internal Audit Supervisor to join our team at HR Network Inc.Collaborate with the Internal Audit Head to develop the annual audit plan and ensure alignment with organizational goals.Participate in risk assessments to identify and evaluate key organizational risks, providing strategic recommendations to...

Job Title: Audit Operations ManagerAre you a seasoned audit professional seeking a new challenge? We are looking for an experienced Audit Operations Manager to join our team at HR Network Inc. in Pasay City.About the Role:Develop and implement an effective annual audit plan in collaboration with the Internal Audit Head.Participate in risk assessments to...

Job DescriptionAs a Senior Business Analyst at Ascent Solutions Philippines Inc., you will play a critical role in driving business and data analysis aspects from simple internal business change to complex.Key Responsibilities:Business Analysis: Manage the analysis of business requirements, identify areas for improvement, and develop solutions to drive...

• Collaborate with the Internal Audit Head to develop the annual audit plan.• Participate in risk assessments to identify and evaluate key organizational risks.• Summarize and categorize identified risks into a comprehensive report for review.• Plan audit scope, develop audit programs, and determine appropriate examination techniques.• Work closely...

Ensure effective internal audit operations and compliance with professional standards. Duties and Responsibilities: - Collaborate with the Internal Audit Head to develop the annual audit plan. - Participate in risk assessments to identify and evaluate key organizational risks. - Summarize and categorize identified risks into a comprehensive report for...

Ensure effective internal audit operations and compliance with professional standards. Duties and Responsibilities:- Collaborate with the Internal Audit Head to develop the annual audit plan.- Participate in risk assessments to identify and evaluate key organizational risks.- Summarize and categorize identified risks into a comprehensive report for review.-...

QUALIFICATIONS:-Bachelor’s degree in Accounting, Finance Management, and/or Internal Audit-With MBA Degree (CPA or CIA is an advantage but not required)-Must be proficient in Microsoft Programs and have excellent English writing and speaking skills.-Must be strict, disciplined, determined, and tough.-Must have people management and stress reduction...

Ensure effective internal audit operations and compliance with professional standards. Duties and Responsibilities: - Collaborate with the Internal Audit Head to develop the annual audit plan. - Participate in risk assessments to identify and evaluate key organizational risks. - Summarize and categorize identified risks into a comprehensive report for...

• Collaborate with the Internal Audit Head to develop the annual audit plan. • Participate in risk assessments to identify and evaluate key organizational risks. • Summarize and categorize identified risks into a comprehensive report for review. • Plan audit scope, develop audit programs, and determine appropriate examination techniques. • Work...

QUALIFICATIONS: -Bachelor’s degree in Accounting, Finance Management, and/or Internal Audit -With MBA Degree (CPA or CIA is an advantage but not required) -Must be proficient in Microsoft Programs and have excellent English writing and speaking skills. -Must be strict, disciplined, determined, and tough. -Must have people management and stress reduction...

• Collaborate with the Internal Audit Head to develop the annual audit plan. • Participate in risk assessments to identify and evaluate key organizational risks. • Summarize and categorize identified risks into a comprehensive report for review. • Plan audit scope, develop audit programs, and determine appropriate examination techniques. • Work...

QUALIFICATIONS: -Bachelor’s degree in Accounting, Finance Management, and/or Internal Audit -With MBA Degree (CPA or CIA is an advantage but not required) -Must be proficient in Microsoft Programs and have excellent English writing and speaking skills. -Must be strict, disciplined, determined, and tough. -Must have people management and stress reduction...

1. Manage business and data analysis from simple internal business change to complex.2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle3. Follow best practices in gathering, analyzing and delivery of business and...

1. Manage business and data analysis aspects from simple internal business change to complex.2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle3. Follow best practices in gathering, analyzing and delivery of business...

1. Manage business and data analysis from simple internal business change to complex. 2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle 3. Follow best practices in gathering, analyzing and delivery of business and...

1. Manage business and data analysis aspects from simple internal business change to complex. 2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle 3. Follow best practices in gathering, analyzing and delivery of...

1. Manage business and data analysis from simple internal business change to complex. 2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle 3. Follow best practices in gathering, analyzing and delivery of business and...

1. Manage business and data analysis aspects from simple internal business change to complex. 2. Working closely with Customers and users to facilitate and document business processes, business and functional requirements, build business cases, and support full project delivery lifecycle 3. Follow best practices in gathering, analyzing and delivery of...