Fraud Strategies

Role Overview:We're looking for a forward-thinking Head of Anti-fraud to spearhead our initiatives in protecting our customers from complex fraud methods like phishing, identity theft, and unauthorized transactions.Strategic Analytics: Use state-of-the-art analytics to analyze card operations and mobile app transactions at Salmon, spotting emerging fraud...

Compliance & Risk (Banking & Financial Services) Business Unit: Operations Control Group / Fraud Management Division_____________________________________________________Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Job Description:Responsibilities:Take part in designing, developing, integrating, testing, deploying, managing, and enhancing SAP FICO-based solutions to meet client needsShow your skills in both function and technology, business understanding, and leadership through clear communicationIntroduce and implement improvements, innovation, and automation for...

Job Description:Responsibilities:Take part in designing, developing, integrating, testing, deploying, managing, and enhancing SAP FICO-based solutions to meet client needsShow your skills in both function and technology, business understanding, and leadership through clear communicationIntroduce and implement improvements, innovation, and automation for...

Job Description:●Demonstrate functional and technical proficiency, business acumen, and thought leadership backed by solid oral and written communications●Identify and/or apply continuous improvement, innovation, and automation activities for operational efficiency, delivery excellence, and application modernization/transformation●Balance working...

Job Description:●Demonstrate functional and technical proficiency, business acumen, and thought leadership backed by solid oral and written communications●Identify and/or apply continuous improvement, innovation, and automation activities for operational efficiency, delivery excellence, and application modernization/transformation●Balance working...

Company Information John Clements Consulting Inc.Central BGCMakati - National Capital Region, Metro Manila1226Website: Developing Extraordinary Leaders since 1974Since pioneering executive search in 1974, John Clements has been at the forefront of developing the next generation of leaders in Southeast Asia. From recruiting the best talent to developing your...

Provide technology consulting to external customers and internal project teams. Responsible for providing technical support and/or leadership in the creation and delivery of technology solutions designed to meet customers' business needs and, consequently, for understanding customers' businesses. As trusted advisor create and maintain effective customer...

Job Family Group:Know Your CustomerJob Family:Know Your Customer OperationsJob PurposeCreates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity ofthe customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and itscustomers...

Job Family Group:Know Your CustomerJob Family:Know Your Customer OperationsJob PurposeCreates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity ofthe customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and itscustomers...

Functions and ResponsibilitiesCore Competencies Risk Management and ControlsFinancial Analysis on Revenues, Bad Debts, Budget and CostsDevelopment of Key Performance Metrics based on Risk Management assessment of companyBig Data and other Analytical ToolsProfound knowledge on the Telecom Industry Trends and related IndustriesKeen Communication and...

About the G Nation: Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayWho You'll Be Working With: If you are digitally savvy, have a...

1.Financial Reporting and Analysis: Prepare and analyze financial statements, including profit and loss statements, balance sheets, and cash flow statements, specifically related to the food and beverage department. Monitor and analyze sales, costs, and expenses, identifying trends and variances, and provide actionable insights to improve financial...

Carmudi has been an industry name in the auto marketplace space since 2014. We are taking significant steps to grow our multiple business lines in Used Car finance, Refinance, Insurance and Classifieds and become the largest, fastest, & widest Auto Financial Services Platform in the region.Carmudi PH is a subsidiary of Cardekho Group, India's Leading...

Assistant Vice President Major InvestigationsSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

HR Employee Relations & Engagement page is loaded HR Employee Relations & Engagement Apply locations PHL - TAGUIG CITY PHL - QUEZON CITY time type Full time posted on Posted Yesterday job requisition id Job Description:Position Overview:As an Employee Relations Officer, you will play a pivotal role in providing expert guidance on a diverse range of Employee...

Job Description:Paving the way in Digital TransformationDXC Technology is a Fortune 500 Global IT Services Leader. Our more than 130,000 people in 70-plus countries are entrusted by our customers to deliver what matters most. We use the power of technology to deliver mission critical IT services that transform global businesses. We deliver excellence for our...