193 risk and fraud manager jobs in Paranaque City Metro Manila

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

1d ago

Listed eight days ago

Fraud Analyst | Onsite Makati

at KMC Solutions

This is a Full time job

Quezon City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty five days ago

Fraud and Risk Management Specialist

at AFNI PHILIPPINES, INC.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary and Benefits, HMO WITH FREE 4 DEPENDENTS
Career Growth
Group Life and Personal Accident Insurance

25d ago

Expiring soon

Listed two days ago

Head of Risk Management

at Personal Collection Direct Selling Inc.

This is a Full time job

Quezon City, Metro Manila

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Pioneer Personal Collection's Risk Team
Ownership of the entire risk function across the organization
Hybrid Work Set-Up

2d ago

Listed eight days ago

Team Lead, Fraud Operations| Onsite Makati

at KMC Solutions

This is a Full time job

at PJ Lhuillier Group of Companies

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8d ago

Listed fifteen days ago

Trust & Safety Manager

at Thumbtack Philippines

This is a Full time job

Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

We’re Great Place To Work certified!
We offer a unique compensation and benefits package!
We’re on a permanent virtual-first working model!

15d ago

Listed eight days ago

Fraud Management Officer

This is a Full time job

at SeaBank Philippines, Inc. (A Rural Bank)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed ten days ago

Product Management Lead (Authentication, Anti Fraud and AML)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed seven days ago

Senior Loss Prevention Manager

at UNIQLO Philippines

This is a Full time job

Manila City, Metro Manila

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed fourteen days ago

US Mortgage Identity Theft - Fraud Analyst (100% Remote)

at Extend Your Team

This is a Full time job

₱60,000 – ₱75,000 per month

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twelve days ago

Fraud & Claims Operations Representative - Blended Support

This is a Full time job

at Pacific Synergy Food and Beverage Corporation

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

12d ago

Listed more than thirty days ago

Risk Management Manager

at Globe Telecom

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed twenty three days ago

Fraud Operations Analyst (Junior to Mid) | Remote | Dayshift

at ZigZag Philippines

This is a Full time job

Pasig City, Metro Manila

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Remote
Dayshift
Competitive Salary

23d ago

Listed twenty five days ago

Internal Auditor

This is a Full time job

at Cobden & Carter International

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty four days ago

Risk and Compliance Specialist (financing industry)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed nine hours ago

Escalations Specialist (Series 7 FINRA License Holder)

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed twenty six days ago

Risk Officer (Specialist)

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed seventeen days ago

Accounts Payable Assistant - Travel and Expense

at The Hershey Company ROHQ

This is a Full time job

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Career Progression
Flexible work arrangements
Work-life Balance

17d ago

Listed twenty four days ago

Sales and Business Quality Specialist

at AIA Philippines

This is a Full time job

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed more than thirty days ago

Operations Director (Fraud and Claims)

at Metropolitan Bank & Trust Company

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed twelve days ago

Anti-Fraud Expert

at Wefund Lending Corp.

This is a Full time job

Ortigas, Metro Manila

₱36,000 – ₱42,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

12d ago

Listed twenty two days ago

Head, Fraud E- Channel Department

This is a Full time job

Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed fifteen days ago

Incident Management Officer | Makati City

at PJ Lhuillier Group of Companies

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twelve days ago

FINANCE MANAGER

at Quess (Philippines) Corp

This is a Full time job

₱125,000 – ₱180,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

12d ago

Listed twenty six days ago

Senior Fraud Investigator - Financial Services Account - CONCENTRIX MAKATI

at Concentrix Philippines

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed one day ago

Accountant - Australian Client (with generous SIGN-ON BONUS)

at enablesGROUP

This is a Full time job

Pasig City, Metro Manila

₱70,000 – ₱75,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Hybrid Work Setup (Morning Shift)
Competitive Salary with generous sign-on bonus
Career Growth and Development

1d ago

Listed nineteen days ago

Compliance Associate

at Vena Energy (Philippines)

This is a Full time job

at INFOSYS BPM LIMITED Philippine Branch

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed fourteen days ago

Operations Head (Financial) | BGC

This is a Full time job

at Visa Philippines Business Processing Center, Corp.

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Global IT Organization
We value Inclusivity and Diversity
Great Place To Work Certified

14d ago

Listed seven days ago

Technical Solutions Analyst (CODING experience REQUIRED)

This is a Full time job

Pasay City, Metro Manila

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

7d ago

Listed sixteen days ago

KYC/KYB Specialist

at VeritasPay Philippines, Inc.

This is a Full time job

Pasig City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty four days ago

URGENT: Ethics & Compliance Supervisor | TAGUIG

at Sutherland

This is a Full time job

at Tenet Global Business Center, Inc.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Listed three days ago

Digital Forensics and Incident Response Engineer

This is a Full time job