| Job alert | Jobs 51 - 60 of 132 |
Audit Section Head (Officer)
EastWest Bank
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Makati, Philippines
... Assist the Department Head to implement and monitor the Departments annual audit plan and manage the conduct of regular/ spot audit/ special/ fraud/forensic investigations/continuous reviews under his area of responsibility. Assist the Department ... - Jun 18
Data Scientist (Officer)
EastWest Bank
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Makati, Philippines
... What the role will entail Develop and deploy advanced machine learning models aimed at tackling key fintech challenges, including fraud prevention, credit risk assessment, and customer segmentation. Collaborate closely with business analysts to ... - Jun 18
Financial Operations Manager (Officer)
EastWest Bank
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Makati, Philippines
... Additionally, you'll define policies and processes for accounting, reconciliation, customer service, card delivery, fraud, and AML monitoring, supporting new features and optimizing existing processes, including preparing BRDs for the back-office ... - Jun 11
Health Claims Adjudicator
Axa
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Poblacion, 1210, Philippines
... Utilize anti-fraud policies or protocols in place to mitigate fraud for submitted claims or pre-approval requests. Escalate where necessary in accordance with claims guidelines and procedures. 9. Provide exceptional service and ensure a seamless ... - Jun 06
Homebased Controller
Delegatecx
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Philippines
... · Internal Controls: Establishing and maintaining internal control procedures to safeguard company assets, ensure compliance with regulations, and prevent fraud or errors in financial reporting. · Tax Compliance: Oversee the preparation and filing ... - Jun 04
Risk Business Systems Specialist
TSYS Payment Solutions
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Quezon City, NCR, Philippines
... as a business analyst or in audit, fraud or risk management) Ability to work under own initiative with minimum supervision. Accommodate a flexible work schedule to support various Regions as needed Ability to handle multiple tasks and changing ... - Jun 06
Merchant Sales Associate - Manila
TASQ Staffing Solutions
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Manila, Philippines
... non billers, those who fail to meet billings requirements, fraud merchants, those who surcharges or as recommended by CCAP). Job Requirements: *Graduate of any 4-year course *Preferably with experience in the field of marketing and sales *Having a ... - Jun 18
Claims Examiner (Permanent/Contract, Onsite: Mandaluyong)
EPS Staffing Service Group Inc.
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Bel-Air, 1203, Philippines
... Recovery, Fraud) Manage and assess claims (Fast Track, Within HFC Threshold, and Simple) from end to end including settlement in the system, responding to customer queries, providing updates, and requesting additional information as needed. ... - May 30
Assistant Accounting Manager
TASQ Staffing Solutions
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Makati, Philippines
... Minimum Requirements: Bachelors Degree in Accountancy or related field 3 years of Treasury, AP, AR, Taxation, and Audit experience Preferrably a CPA Anti-Fraud Experience Responsibilities: Supervise daily accounting operations and maintain accurate ... - Jun 18
Sr. Analyst, AML
Ntrs
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Manila, Philippines
... execution of key monthly and quarterly risk governance reporting Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or ... - May 31