Operations Manager- Financial Fraud

Job OverviewWe are looking for a Fraud Analyst (Voice Transaction) to join our team in Alabang. The role involves handling financial and fraud-related accounts through voice transactions, ensuring accuracy, compliance, and customer satisfaction. The Fraud Analyst will be responsible for detecting and preventing fraudulent activities while delivering...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.My Career...

We are looking for a detail-oriented and analytical Financial Fraud to join our team. The role is responsible for detecting, preventing, and investigating fraudulent activities across financial transactions, accounts, and systems. You will work closely with internal teams to ensure compliance with policies, minimize risk, and protect both the company and...

Fraud Prevention and Risk Management SpecialistThe role of the Fraud Prevention and Risk Management Specialist is to proactively identify and mitigate fraud-related risks across various business channels.This specialist will work closely with cross-functional teams to develop and implement effective fraud prevention strategies, leveraging advanced analytics...

Job SummaryWe are seeking a seasoned finance professional to manage the day-to-day financial operations of our organization. The successful candidate will be responsible for overseeing cash flow, monitoring budgets, and ensuring compliance with accounting and financial regulations.ResponsibilitiesManage the financial health of the organization by developing...

Job Title: Director of Financial OperationsAbout the Role:We are seeking a highly skilled and experienced finance leader to oversee our financial operations. The ideal candidate will have a strong background in financial management, strategic planning, and team leadership.Key Responsibilities:Lead the financial operations team and ensure seamless day-to-day...

Job Title: Head of Finance Shared ServicesWe are seeking a seasoned financial leader to head our finance shared services team. The successful candidate will be responsible for leading the team, ensuring seamless daily operations and driving business growth through strategic financial planning.Lead the finance shared services team and ensure seamless daily...

Job OverviewThe role of IT Project Controller involves overseeing the management of project finances, timelines, and milestones. This position requires strong analytical skills, attention to detail, and the ability to coordinate across multiple teams to ensure projects are completed on schedule and within budget.About The JobThe IT Project Controller will...

Position SummaryThe ideal candidate will be responsible for leading the finance and accounting functions of MCGP Inc. with a focus on ensuring financial accuracy, regulatory compliance, cost control, and full integration with project operations. This role provides critical oversight over financial reporting, internal audits, project billing, budget tracking,...

CategoryCustomer CareExperiencePrincipal AssociatePrimary AddressMuntinlupa City, National Capital Region (Manila)OverviewAlabang , Philippines, Muntinlupa City, National Capital Region (Manila)Sr. Unit Manager (Operations Manager)Summary:To manage an Operations sub-function of Capital One Philippines. To implement policies and to identify opportunity areas...