Adherence And Standards Jobs in Pasay City
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Compliance Consultant, Rules Compliance And Standa...
Visa
The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management Rules enforcement and Risk investigations which...
Risk Manager I, In-person Investigation Support
Amazon
Amazons In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers Selling Partners or our Store. We are looking for a Risk Manager to disrupt bad actor behaviors and generate insights to help us understand where bad actors are priorit...