BUSINESS ANALYST FRAUD MANAGEMENT jobs in MANDALUYONG CITY METRO MANILA, United Kingdom

fraud risk management functions, roles, responsibilities, projects and activities Sources, extracts, gathers, consolidates... and Reponsibilities Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day to day...

Provide value-added financial management, analysis, and advice to maximize the profitability of engagements. Advise.../assist on forecast management activities (input collection, processing and report creation) Perform/assist with work plan...

exposure and security/fraud risks. Documents project deliverables based on defined business processes. Site Inspection... With functional experience in risk assessment, revenue and fraud risk assessment, quality assurance, systems development, process...

costs with business strategy to create a competitive advantage. About the Role MI/Data analyst duties...Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement...

communication, stakeholder management, and business partnering Preferably with experience in transition and quick to be responsive... with stakeholders. The group also acts as a business partner for Regional, Project, or Group stakeholders and makes sure that the...

accordance with prescribed deadlines. Finance SSC Global Accounts Receivable and Cash Management Global AR... quarterly Assist Analyst II in documenting the changes and inform Sr Accountant that updates are needed in the SOP...

accordance with prescribed deadlines. Finance SSC Global Accounts Receivable and Cash Management Global AR... quarterly Assist Analyst II in documenting the changes and inform Sr Accountant that updates are needed in the SOP...

Lead Threat Intelligence Analyst Global Cybersecurity Services (GCS) Global Security Organization MISSION... workforce solutions. With us, you can combine technical skills and business acumen, to effectively consult as well as solve...

POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...

Proactively engage and collaborate with Regional Finance, Treasury, Global Sourcing, and other business stakeholders, in order... plans and knowledge sharing with team members Qualifications Bachelor's/University Degree, Business Studies/Finance...

with stakeholders. The group also acts as a business partner for Regional, Project, or Group stakeholders and makes sure that the... financial activities-oriented decisions are taken on a good financial business case that can and will be followed. Controlling...

accordance with prescribed deadlines. Finance SSC Global Accounts Receivable and Cash Management Global AR... proposal and resolution to business and regional finance to solve long unresolved items Performs control documentation...

controls Qualifications Bachelor's Degree in any Finance, Accounting, Business Management or related area Preferably... Knowledge of using ERP (SAP) systems (preferred) Excellent in communication, stakeholder management, and business partnering...

Qualifications Bachelor's/University Degree, Business Studies/Finance/Management, preferably Accounting graduate With at least 2-3...The Cash Management team is under Global Finance of Vestas Shared Services Centre (SSC), within the Account-To-Report...

& Email activities for both fraud and non-fraud case types for all line of business services. Collaborate and/or liaise with Visa... for Visa's Global Dispute clients in a 24x7 support model. Process client inquiries using case management tool, email, live...

& Email activities for both fraud and non-fraud case types for all line of business services. Collaborate and/or liaise with Visa... for Visa’s Global Dispute clients in a 24x7 support model. Process client inquiries using case management tool, email, live...

, Accounting, Business Management or related area Preferably with certifications (i.e. CPA, CMA, CIA, etc.) At least 3 to 5 years... Knowledge of using ERP (SAP) systems (preferred) Excellent in communication, stakeholder management, and business partnering...