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Listed more than thirty days ago

Fraud and Loss Prevention Analyst -SBA

at John Clements Consultants, Inc.
Expiring soon

This is a Contract/Temp job

Taguig City, Metro Manila(Hybrid)
₱30,000 – ₱35,000 per month
Protect global customers and fight fraud using analytics, investigations, and problem-solving in a fast-paced, high-impact team.
Protect global customers and fight fraud using analytics, investigations, and problem-solving in a fast-paced, high-impact team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed eight days ago

AI Researcher

at GAVIN VENTURES, INC.

This is a Contract/Temp job

Bonifacio Global City, Metro Manila(Hybrid)
₱40,000 – ₱50,000 per month
  • Hybrid Setup
  • Provided essential research-related costs and support research activities.
  • Performance Bonus based on the research achievements
  • Hybrid Setup
  • Provided essential research-related costs and support research activities.
  • Performance Bonus based on the research achievements
AI Researcher for iGaming focused on Machine Learning, predictive analytics, fraud detection, and player behavior insights.
AI Researcher for iGaming focused on Machine Learning, predictive analytics, fraud detection, and player behavior insights.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed one day ago

Audit and Compliance Consultant

at RGP Philippines

This is a Contract/Temp job

Makati City, Metro Manila(Hybrid)
Conduct control assessments and compliance testing to support risk management, ensure regulatory adherence, and strengthen internal controls.
Conduct control assessments and compliance testing to support risk management, ensure regulatory adherence, and strengthen internal controls.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1d ago
1d ago
Listed eleven days ago

Corporate Compliance Officer - Regulatory and Special Licenses

at TMF Philippines Inc

This is a Contract/Temp job

Makati City, Metro Manila(Hybrid)
  • hybrid working setup
  • continuous learning opportunity
  • overseas connection
  • hybrid working setup
  • continuous learning opportunity
  • overseas connection
Job Purpose:The Corporate Compliance Officer – Regulatory and Special Licenses assists Senior Compliance Officers and Managers in providing...
Job Purpose:The Corporate Compliance Officer – Regulatory and Special Licenses assists Senior Compliance Officers and Managers in providing...
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
11d ago
11d ago
Listed ten days ago

Change and Risk Management Lead (Banking & Financial)

at Indra Philippines, Inc.

This is a Contract/Temp job

Makati City, Metro Manila
Looking for a Change and Risk Management Lead with strong background in risk identification, assessment, and mitigation strategies.
Looking for a Change and Risk Management Lead with strong background in risk identification, assessment, and mitigation strategies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed ten days ago

Risk Manager (Banking & Financial Services)

at Indra Philippines, Inc.

This is a Contract/Temp job

Makati City, Metro Manila
A Risk Manager with extensive experience in risk assessment, control implementation, reporting, regulatory compliance, and governance practices,
A Risk Manager with extensive experience in risk assessment, control implementation, reporting, regulatory compliance, and governance practices,
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty five days ago

Accounting & Compliance

at Asticom Technology Inc
Expiring soon

This is a Contract/Temp job

Makati City, Metro Manila
₱35,000 – ₱40,000 per month
- Financial reporting and analysis - Compliance and regulatory knowledge - Leadership and team management - Internal controls and risk management
- Financial reporting and analysis - Compliance and regulatory knowledge - Leadership and team management - Internal controls and risk management
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
25d ago
25d ago
Listed more than thirty days ago

Senior Corporate Compliance Officer - Regulatory and Special Licenses

at TMF Philippines Inc
Be an early applicant

This is a Contract/Temp job

Manila City, Metro Manila
· Onboarding of new client intake with the Supervisors. After onboarding, new client will be assigned to the Junior Officer as part of BAU. ·...
· Onboarding of new client intake with the Supervisors. After onboarding, new client will be assigned to the Junior Officer as part of BAU. ·...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
30d+ ago
30d+ ago
Listed twenty three days ago

TECHNICAL BUSINESS ANALYST

at ATOS Information Technology Inc.

This is a Contract/Temp job

Santa Ana, Metro Manila
Job Title: Technical Business Analyst Job Type: Contract Contract Duration: 3 Months + Possible Extension Requirements Strong technical BA profile...
Job Title: Technical Business Analyst Job Type: Contract Contract Duration: 3 Months + Possible Extension Requirements Strong technical BA profile...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
23d ago
Listed sixteen days ago

ELEVATE YOUR BPO CAREER | URGENT HIRING FOR FINANCIAL ACCOUNTS

at Gratitude Philippines
Be an early applicant

This is a Contract/Temp job

Manila City, Metro Manila
Step into rewarding opportunities in the Banking and Financial BPO industry! We are currently hiring experienced professionals for multiple onsite...
Step into rewarding opportunities in the Banking and Financial BPO industry! We are currently hiring experienced professionals for multiple onsite...
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
16d ago
16d ago
Listed more than thirty days ago

Trainer

at Gratitude Philippines
Expiring soon

This is a Contract/Temp job

Manila City, Metro Manila
2-4 years' work experience in US/UK banking operations and training in a call center or shared services environment. • Relevant financial account...
2-4 years' work experience in US/UK banking operations and training in a call center or shared services environment. • Relevant financial account...
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed twenty six days ago

Fraud and Risk Management Analyst (With Driver's license)

at Asticom Technology Inc
Expiring soon

This is a Contract/Temp job

Bonifacio Global City, Metro Manila
₱25,000 – ₱30,000 per month
Monitor transactions and accounts for suspicious or fraudulent activity
Monitor transactions and accounts for suspicious or fraudulent activity
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
26d ago
26d ago
Listed twenty three days ago

Fraud Analyst

at White Cloak Technologies, Inc.
Expiring soon

This is a Contract/Temp job

Taguig City, Metro Manila(Hybrid)
Kindly apply through - https://hellojia.ai/whitecloak/WKTU
Kindly apply through - https://hellojia.ai/whitecloak/WKTU
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed more than thirty days ago

Operations Associate (KYC Analyst and Customer Support)

at Payreto Services Inc.

This is a Contract/Temp job

Makati City, Metro Manila(Hybrid)
We are seeking a Project-Based Operations Associate (KYC Analyst and Customer Support) to support onboarding, verification, and ongoing due...
We are seeking a Project-Based Operations Associate (KYC Analyst and Customer Support) to support onboarding, verification, and ongoing due...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty two days ago

Transaction Associate

at PrizePicks

This is a Contract/Temp job

Eastwood, Metro Manila(Remote)
₱35,000 – ₱40,000 per month
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns.
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns.
subClassification: OtherOther
classification: Sport & Recreation(Sport & Recreation)
22d ago
22d ago
Listed twenty seven days ago

Data Privacy & Compliance Analyst | Onsite

at TerraBarn Inc
Expiring soon

This is a Contract/Temp job

Taguig City, Metro Manila
₱60,000 – ₱70,000 per month
Protect data, drive compliance. Join our team as a Privacy & Compliance Analyst with career growth opportunities.
Protect data, drive compliance. Join our team as a Privacy & Compliance Analyst with career growth opportunities.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
27d ago
27d ago
Listed four days ago

Talent Acquisition Specialist (Project-Based)

at Everise Philippines Ltd.

This is a Contract/Temp job

Molino, Cavite(Hybrid)
The TA Specialist will support the Recruiting Team by efficiently executing administrative duties & actively participating in all recruiting processes
The TA Specialist will support the Recruiting Team by efficiently executing administrative duties & actively participating in all recruiting processes
subClassification: Recruitment - InternalRecruitment - Internal
classification: Human Resources & Recruitment(Human Resources & Recruitment)
4d ago
4d ago
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