Risk/Fraud Officer eCommerce Industry NON BPO JOB DESCRIPTION Minimum Qualifications & Experience: College graduate... industry is a big advantage. Responsibilities and Duties: 1. Take care of day to day risk related claims and chargeback. 2...
The position is primarily responsible for assisting the Fraud Management Department Head in implementing the company... anti-fraud strategies which includes prevention, detection and mitigation of fraud incidents as well as validating the...
and forward-thinking team. As a Compliance Monitoring Officer, you'll play a pivotal role in supporting and further build a comprehensive... risk assessment, develop and execute monitoring plans, and ensure adherence to regulatory obligations. Main...
/fraud investigation/model validation/continuous/ desk audit review. Conducts and documents the preliminary risk assessment...About the job Audit Officer - Model Validator About the Job Location: Makati City Corporate Title: Audit Officer...
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...