Internal Fraud Analyst
4 weeks ago
We are seeking a highly skilled and experienced Internal Fraud Analyst to join our team at RecruiterPH. In this role, you will be responsible for investigating suspected fraudulent activity within the organization.
Key Responsibilities:
- Investigate complex financial crimes and recommend appropriate actions to prevent future occurrences.
- Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.
- Conduct interviews with witnesses, victims, and suspects to gather information and evidence.
- Prepare detailed reports outlining the findings of investigations.
Requirements:
- Bachelor's degree in a relevant field, such as criminology, accounting, or business.
- 3-5 years of experience in fraud investigation or a related field.
- Strong knowledge of fraud detection and prevention techniques and technologies.
- Excellent communication and interpersonal skills.
- Experience with data analysis and computer forensic tools.
What We Offer:
- A competitive estimated salary of PHP 80,000 - 120,000 per month.
- The opportunity to work with a dynamic team of professionals in the field of recruitment.
- Ongoing training and development opportunities to enhance your skills and knowledge.
-
Fighting Financial Crimes Analyst
3 weeks ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob DescriptionWe are seeking a detail-oriented and analytical Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our fraud prevention department, you will play a crucial role in identifying and mitigating potential financial risks.ResponsibilitiesMaintain vigilance over transactions for signs of fraudulent activity and...
-
Operational Risk and Data Insights Professional
2 weeks ago
Taguig, National Capital Region, Philippines Out of the Box Practices, Inc. Full timeJob SummaryThe Operational Risk and Data Insights Professional will be responsible for conducting internal audits to assess a company's risk management systems, financial reporting processes, and identifying areas to lessen or prevent fraud and safeguard assets. This role also involves analyzing data to inform decision-making and strategy planning.Key...
-
Workforce Services Senior Analyst
2 months ago
Taguig, National Capital Region, Philippines Neksjob Full time**Job Summary**We are seeking a highly skilled Workforce Services Senior Analyst to join our team at Neksjob. In this role, you will be responsible for reviewing, validating, and ensuring timely delivery and accuracy of reports prepared by Intraday Analysts as well as from other WFM disciplines.**Key Responsibilities:**Develop and ensure integrity and...
-
Contract Senior Fee Analyst
2 months ago
Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full timeJob Description for Senior Fee AnalystHunter's Hub Incorporated is seeking a highly skilled Senior Fee Analyst to join our GRS Fees & Billing Team. This role is a fantastic opportunity for an individual with expertise in fee management and billing to utilize their skills in a dynamic and fast-paced environment.Key Responsibilities:Support the Manager of the...
-
Financial Risk Management Specialist
4 weeks ago
Taguig, National Capital Region, Philippines RecruiterPH Full timeAt RecruiterPH, we are seeking a highly skilled Credit Analyst to join our team.The ideal candidate will have a minimum of 1 year experience in financial risk management and possess excellent analytical and problem-solving skills.Job Description:Ensure processing errors are kept within the maximum allowed threshold by maintaining accurate records and...
-
Senior Fee Analyst: Financial Operations Expert
3 weeks ago
Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full timeJob TitleSenior Fee Analyst: Financial Operations ExpertAbout the RoleWe are seeking a highly skilled Senior Fee Analyst to join our team at Hunter's Hub Incorporated. As a key member of our finance department, you will be responsible for managing fee-related activities, ensuring accuracy and timeliness in financial processes.Key ResponsibilitiesPrepare...
-
Data Engineer and Risk Analyst
6 days ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeCobden & Carter International is a leading provider of innovative solutions for risk management.Job OverviewWe are seeking a highly skilled Data Engineer and Risk Analyst to join our team. The successful candidate will be responsible for designing and implementing advanced analytic infrastructure to support our risk management initiatives.The ideal candidate...
-
Financial Data Analyst Assistant
3 days ago
Taguig, National Capital Region, Philippines KMC Solutions Inc Full timeKMC Solutions Inc is seeking a highly motivated Financial Data Analyst Assistant to join our team. This role offers an excellent opportunity for individuals looking to gain hands-on experience in accounting and finance.About the RoleWe are looking for someone who can work closely with our Accounting department to ensure the quality of data recording in...
-
Oracle HCM Cloud Solutions Analyst
2 months ago
Taguig, National Capital Region, Philippines ABSI Full timeJob Description:As a Cloud HCM Systems Analyst at ABSI, you will be responsible for performing business requirements gathering and documentation, as well as troubleshooting and resolving system, process, and data issues. You will also coordinate with project teams and business teams as required by project needs.Skillset:• Strong knowledge of Oracle HCM...
-
Health Management Data Analyst
4 weeks ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeAt Cobden & Carter International, we are seeking a skilled Health Management Data Analyst to join our team. This role is responsible for providing critical support to our Health and Benefits Consultants and Clients in the United States.Key Responsibilities:Data Collection and Analysis: Collect and analyze data to inform strategic business decisions,...
-
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time**Job Summary:**MKIT (HONG KONG) HOLDINGS LIMITED seeks a skilled Financial Audit Specialist to join its team in Hong Kong. The successful candidate will be responsible for executing internal audits effectively, efficiently, and timely.**Responsibilities:**Plan and execute audit assignments and risk assessments, including tests of controls and/or tests of...
-
Business Intelligence Analyst
3 weeks ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeAt TASQ Staffing Solutions, we are seeking an experienced Business Intelligence Analyst to join our team as a Dashboard Developer.About the RoleWe offer a competitive salary of $120,000 per annum for this exciting opportunity.The successful candidate will be responsible for developing and maintaining interactive dashboards using Looker BI, PowerBI, and other...
-
App Commercial Support Specialist
4 weeks ago
Taguig, National Capital Region, Philippines ETeam PH Full timeJob DescriptionWe are seeking an App Commercial Support Specialist to join our team at ETeam PH.About the Role:The App Commercial Support Specialist will serve as the primary point of contact for Enterprise Advocates, Loyalty Advocates, EDO Analysts, and Marketplace Partners regarding app-related questions during the sales cycle.This role requires strong...
-
Strategic Workforce Manager and Analyst
2 weeks ago
Taguig, National Capital Region, Philippines IOPEX Technologies Philippines - Taguig Full timeWe are seeking a highly skilled Strategic Workforce Manager and Real Time Analyst to join our growing WFM team in Bonifacio Global City, Taguig. This role is responsible for ensuring service level agreements are met, managing call volume, daily attendance, and program break schedules.ResponsibilitiesReal Time Queue and Service Level Management:Monitor...
-
Workforce Optimization Strategist
4 weeks ago
Taguig, National Capital Region, Philippines Neksjob Full timeJob SummaryWe are seeking a highly skilled Workforce Services Senior Analyst to join our team at Neksjob. This role is responsible for ensuring timely delivery and accuracy of reports, developing and maintaining WFM processes, and balancing staffing requirements with operational efficiencies and financial goals.ResponsibilitiesReview and validate reports...
-
Risk Management Director
3 days ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeAbout Our ClientCobden & Carter International's client is a leading digital bank, trusted and innovative in the country.The Role:As the Chief Risk Officer, you will be responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors. Your primary focus...
-
Taxation Specialist
2 months ago
Taguig, National Capital Region, Philippines Eteam Workforce Private Corp. Full timeJob Title: Taxation SpecialistAbout Us: Eteam Workforce Private Corp. is a leading provider of workforce solutions, and we are seeking a highly skilled Tax Analyst to join our team.Salary: $65,000 - $80,000 per annum, depending on experience.Job Description: As a Tax Analyst with our company, you will play a crucial role in ensuring the accuracy and...
-
Highly Skilled Operations Expert
4 weeks ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking a highly skilled operations expert to join our team. In this role, you will be responsible for providing advance level support and fulfilling timelines to ensure maximum availability and performance of knowledge and information systems.Key ResponsibilitiesProvide inputs for problem management by leveraging best...
-
Director of Enterprise Risk
3 weeks ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeChief Risk Officer OpportunityCobden & Carter International is a leading Digital Bank in the country, seeking an experienced Chief Risk Officer to oversee risk management activities.About the Role:The Director of Enterprise Risk will be responsible for directing, administering and overseeing risk management activities in accordance with the goals and...
-
Talent Development Associate
1 week ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking an experienced Talent Development Associate to join our team.About the RoleThis is a unique opportunity for a skilled professional to work as a subject matter expert, providing advanced-level support and guidance to users. The ideal candidate will have excellent communication skills, be able to handle complex...