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...
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 - 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...
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...
in accordance with QBE fraud indicators. Refer these claims to the Fraud Investigations team. Control the call to ensure efficiency... skills Excellent verbal and written communication skills (English) Preferably with Case Management Skills Preferred...
(SME) for Product, Sales Conduct, distribution compliance and fair treatment of customers across the full policy lifecycle. Management... and report PSD risk that may arise to the Chief Compliance Officer (CCO). Develop and conduct risk assessment models, tools...