The position is primarily responsible for assisting the Fraud Management Department Head in implementing the company.... Knowledgeable in Fraud Management, Fraud Preventions, Fraud Detections rule set-up. Willing to work in Makati...
Risk/Fraud Officer eCommerce Industry NON BPO JOB DESCRIPTION Minimum Qualifications & Experience: College graduate... verification calls for risk management purposes. 4. Monitor multiple mailbox queues and address customer inquiries and cases via...
and forward-thinking team. As a Compliance Monitoring Officer, you'll play a pivotal role in supporting and further build a comprehensive... providers and certifications What we expect A bachelor's degree in Accountancy, Management Accounting or Internal Auditing...
About the job Audit Officer - Head Office Audit Job Purpose: To conduct and supervise the conduct of regular / spot... audit of units indicated in the Departments annual audit work plan and conduct special / fraud investigations as assigned...
About the job Audit Officer - Model Validator About the Job Location: Makati City Corporate Title: Audit Officer... to join us in our Makati City site in the role of Audit Officer - Model Validator. Your dream. Our focus. Whether you're just starting out...
About the job Audit Officer (Continuous Audit/Audit Support) To conduct and supervise the conduct of regular/spot... audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned...
for disposition by the Committee on Fraud and Irregularities. RESPONSIBILITY Guides or assists Line Management in the investigation... Management in identifying violations committed by personnel and corresponding sanctions in accordance with personnel policy...