Purpose of the Role The Fraud & Risk Manager is responsible for defining, implementing, and operating the fraud risk management framework for the company’s loyalty ecosystem. This role protects the integrity of loyalty points, member accounts, transactions, and
The Head of Internal Audit role involves managing a comprehensive Internal Audit program, including performance, operational, financial, Information Technology, and compliance audit and risk assessment projects; providing consulting services to the Organization’s management and staff; providing
Education BS in Accounting graduate Professional certifications like Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) or equivalent would be an advantage Experience With at least 3 years experience in external/internal auditing. Knowledge/Skills
About the Company WeFund is the leading FinTech company in the Philippines. It is a subsidiary of FinVolution Group, one of the biggest FinTech companies in Asia and is publicly listed with the NYSE (FINV). Our
COMPANY OVERVIEW ASTRIA is a Filipino-owned company based in Manila and a trusted partner of leading global Digital Forensics and Cybersecurity solution providers. We deliver digital investigative tools, forensic hardware, professional services, and specialist training to
An Audit Analytics Officer uses data-driven solutions to enhance internal audit engagements. They design automation workflows, extract data from enterprise systems, and build visual dashboards to uncover control gaps, process inefficiencies, and fraud indicators, supporting auditors with quantitative, actionable
Assists customers with banking, credit card, or payment inquiries. Responsibilities include resolving billing issues, processing transactions, answering product questions, and mitigating fraud. These roles require strong communication, empathy, and data security compliance....
Purpose of the Role The Senior Quality Assurance Engineer is responsible for ensuring the quality, reliability, and integrity of the coalition loyalty platform across all customer-facing channels and backend systems. This role plays a critical part
Responsibilities: - Plan and carry out annual audit programs, define scope, and conduct audits across business processes. - Assess the effectiveness of internal controls, risk management, and governance frameworks. - Review financial records, operations, and IT
INTERNAL AUDIT MANAGER RESPONSIBILITIES: Audit planning and execution • Develop and execute annual audit plans, determine audit scope, and conduct engagements for various business processes Risk and control evaluation • Evaluate the effectiveness of internal controls,
RESPONSIBILITIES: • Develop and execute annual audit plans, determine audit scope, and conduct engagements for various business processes • Evaluate the effectiveness of internal controls, risk management processes, and governance frameworks across the organization • Examine