Job Title:

Associate - 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 Iloilo City 4th Floor, Two Global Center, Megaworld Blvd, Iloilo Business Park, Mandurriao

Language Requirements:

Time Type:

Full time2024-10-10

If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents (https://www.concentrix.com/resource/job-applicant-privacy-notice-for-california-residents/)