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Keywords: Fraud Risk Manager, Location: Philippines

Page: 2

Branch Manager

client base, and achieving growth targets. Risk Management: Identifying and mitigating risks related to loan defaults, fraud..., and other branch personnel. The Branch Manager is responsible for training, performance evaluation, and staff development. Client...

Posted Date: 12 Nov 2024

Senior Manager, Client Consulting

, payments, and fraud/risk. Key responsibilities: Consultative Selling Uncover client needs, challenges, and opportunities... Consulting Manager for Visa Managed Service (VMS) in VCA does at Visa: Reporting into the Head of VCA Philippines, the...

Company: Visa
Posted Date: 10 Nov 2024

Senior Manager, Client Consulting

, payments, and fraud/risk. Key responsibilities: Consultative Selling Uncover client needs, challenges, and opportunities... Consulting Manager for Visa Managed Service (VMS) in VCA does at Visa: Reporting into the Head of VCA Philippines, the...

Company: Visa
Posted Date: 09 Nov 2024

Program Manager (Analytics)

independently, with guidance in only the most complex situations At least 5 years experience as a risk and control manager in... projects In-depth knowledge of industry practices in AML, Fraud prevention, and so on. In-depth knowledge of operation risk...

Posted Date: 09 Nov 2024

Assistant Manager-Inpatient Services

Job Title: Inpatient Services Assistant Manager Department: Operations Fulfillment Division: Operations Division... Reports to (Position of Immediate Superior): Manager, Inpatient Services Supervises (Positions of Subordinates): Supervisor...

Location: Philippines
Posted Date: 08 Nov 2024

Group Internal Audit Manager

Controls, Risk Management, Fraud Prevention, and Risk Management. Must be a Graduate of BS Accounting from reputable schools...Group Internal Audit Manager Company Profile Our company belongs to the Construction Materials Manufacturing Industry...

Location: Philippines
Posted Date: 07 Nov 2024

Group Internal Audit Manager

Management and Fraud Assess whether the risk management, risk governance framework and internal control systems are operational..., we nourish the future. https://www.aboitizfoods.com/ Job Description The GROUP MANAGER, INTERNAL AUDIT, effectively directs...

Posted Date: 07 Nov 2024

Project Manager

teams (Quantitative and Risk Management, investment teams, business applications) to procure/track relevant data, leveraging...-based Project Manager (Product Owner / Data Governance). This role is equally divided between the responsibilities...

Posted Date: 07 Nov 2024

Group Internal Audit Manager

. Risk Management and Fraud Assess whether the risk management, risk governance framework and internal control systems... where, together, we nourish the future. Job Description The GROUP MANAGER, INTERNAL AUDIT, effectively directs, leads and manages...

Company: Pilmico
Posted Date: 02 Nov 2024

Group Internal Audit Manager

. Risk Management and Fraud Assess whether the risk management, risk governance framework and internal control systems... where, together, we nourish the future. Job Description The GROUP MANAGER, INTERNAL AUDIT, effectively directs, leads and manages...

Posted Date: 01 Nov 2024

Up to 65K | Join Our Client's Start-Up Bar & Restaurant as a Finance and Admin Manager

support function, procurement, facility management, legal compliance, and risk management. The Finance and Admin Manager... and minimize the risk of theft or fraud. Technology and Systems: Financial Systems: Implement and maintain accounting software...

Location: Philippines
Posted Date: 29 Oct 2024

Medical Claims - Manager

, annual physical exam.) Identifies and addresses issues concerning fraud, waste and abuse. Coordinates the necessary... assistant manager and supervisor. B. UNDERWRITER Department Together with the Medical Underwriter, monitors, evaluates...

Location: Philippines
Posted Date: 26 Oct 2024

Accounting Manager

Company: Callhounds Global Position: Accounting Manager Job Location: Eastwood Additional Perks: N/A (Standard) Line... controls to safeguard company assets, ensure compliance with regulations, and prevent fraud or errors. Audit Coordination...

Location: Philippines
Posted Date: 26 Oct 2024

Human Resources Manager

Overview: We are seeking an HR Manager to join our growing team! Position Overview HR Manager ultimately responsible.... Collaborate with compliance teams (HR/Compensation/Risk Management) to research, document, and implement systems/processes related...

Location: Philippines
Posted Date: 25 Oct 2024

Internal Control Manager- Accounting, Makati City

Job Summary: The Internal Control Manager will play a critical role in ensuring the integrity of financial operations... across stores, headquarters (HO), and the supply chain. The Internal Control Manager will also lead a team of roving cashiers who...

Location: Philippines
Posted Date: 25 Oct 2024

Internal Audit Manager

Job Duties/Responsibilities The scope of work of the Internal Audit Manager encompasses, but is not limited to, the... supervision of examination and evaluation of the adequacy and effectiveness of the organization's governance, risk management...

Location: Philippines
Posted Date: 25 Oct 2024

Senior Manager of Audit - Asia Region

Church Partners. We follow identified risk areas for the ministry as well as explore opportunities with management..., all with the same mission of helping keep our churches, children, and staff safe, across the world. This senior manager of global...

Posted Date: 22 Oct 2024

Group Internal Audit Manager

Controls, Risk Management, Fraud Prevention, and Risk Management. Must be a Graduate of BS Accounting from reputable schools...Group Internal Audit Manager Company Profile Our company belongs to the Construction Materials Manufacturing Industry...

Location: Philippines
Posted Date: 15 Oct 2024

Training Manager - Customer Service & Player Operations

comprehensive training programs for our Customer Support, Fraud, KYC, Risk, Payments, and Player Trust & Safety teams. This key role... Training Programs: Create and implement training programmes focused on Customer Support, Fraud Prevention, Risk Management...

Company: Patrianna
Location: Philippines
Posted Date: 09 Oct 2024

Credit & Portfolio Manager (Installment Cash Loan)

and credit & fraud risk management infrastructure for the Digital Bank Defines the credit & portfolio management strategy... for risk. The risk undertaken is commensurate the business strategy of the bank. The department continuously monitors risk...

Location: Philippines
Posted Date: 05 Nov 2024