Job Title:

Specialist, Controls & Compliance

Job Description

1. Responsible in managing and reporting of any client escalation and fraud . Drive fraud prevention activities across span
2. Conduct regular risk assessment activities on all processes – client or internally-initiated changes and per defined frequency (example: Outlier Analysis for trending fraud cases)
3. Review and update of FMEA document
4. Readiness to internal and external audits
5.Governance on all Contractual Requirements - Statutory & Regulatory
6. Education & Awareness (NHO, Communication Mailers, etc.

Location:

PHL Quezon City - CyberWest Bldg 8th Flr

Language Requirements:

Time Type:

Full time2024-10-10

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