Inbound Fraud Investigations Officer

Our client is the leading FinTech company in the Philippines.JOB DESCRIPTIONWith the Fraud Management Head, develops the overall anti-fraud and security strategy for Mynt and its subsidiaries including but not limited to fraud detection, investigation, mitigation, operations, and preventionWith the Fraud Management Head, develops the overall long-term and...

About the 'FCFP' ServicesFinancial Crime and Fraud Prevention Services are responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities via ING products and Services. In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information...

Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.CLIENTOur client is the leading FinTech company in the Philippines.JOB DESCRIPTIONDevelops the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

As the Fraud Operations Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating vulnerabilities,...

QualificationsEducation: Qualified lawyer requiredWork Experience: Minimum of 6+ years' experience conducting and supervising investigations, including experience:conducting Code of Business Ethic/financial fraud investigationsdealing with regulatory and governmental investigations.drafting confidential legal reports, and advising senior leadership on...

Select how often (in days) to receive an alert: Mandaluyong City, National Capital Region, PH Business Unit: Consumer Banking Group Department: Operations He/She/They will be assisting in providing risk assessment and analysis efforts for Credit Cards Issuing and Merchant Acquiring portfolios. Fraud Analytics (Management and analysis of reports and...

Urgent executive search and selection this January 2020.One of the world's leading digital banks.JOB DESCRIPTION• Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls• Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and...

Qualifications:Qualified lawyer required.Must have At least 6+ years' experience in Code of Business Ethics/financial fraud investigations.Experience in regulatory investigations, drafting legal reports, advising senior leadership, and associated litigation.Travel may be required.Fluent in English (written and oral).

Key Responsibilities: Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership Manage teams of internal and external resources Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations Stay abreast of legal developments affecting...

Corporate Investigation Counsel Senior Manager | Mandaluyong Key Responsibilities: Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels, which includes: defining scope, developing investigative plan, notifying appropriate personnel,...

Position:Corporate Investigation Counsel Senior ManagerSalary Range:PHP160,000 - PHP250,000/month Location: Mandaluyong City, Metro ManilaKey Responsibilities:Investigations Oversight:Oversee privileged investigations into financial and regulatory misconduct.Define scope, develop plans, conduct interviews, and recommend remedial measures.Legal Advisory and...

About the job Fraud Operations Manager (Officer)About the JobLocations: MakatiCorporate Title: Senior ManagerWork Arrangement: HybridOur Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager.In this role, you will be developing and implementing a comprehensive risk assessment framework and fraud...

About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Financial Crime Investigation and Systems Unit is seeking skilled professionals to join our team in Makati for the position of Financial Crime Investigator.In this role, you will examine financial transactions including external remittances...

About the job Head - Head Office Audit ITo assist the CAE in ensuring that the internal audit function complies with the sound internal auditing standards.To develop a departmental audit plan based on robust risk assessment, including inputs from the board of directors, audit committee and senior management and ensure that such plan is comprehensive and...

Assesment - Revenue Officer (Start ASAP)Opportunity Expired Join a community driven by compassion, devotion, and dedication. Apply now at BIR About the Bureau of Internal Revenue (BIR)The Bureau of Internal Revenue (BIR) is the primary agency in the Philippines responsible for the collection of internal revenue taxes, enforcing tax laws, and ensuring that...

About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Compliance Group is seeking experienced individuals to join us in Makati for the position of Alert Investigator.In this role, you will conduct investigations on identified financial transactions, such as those related to CASA, produced by the...

Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro ManilaResponsibilities:Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.Provide legal advice on risk and remedial measures to senior leadership.Manage internal and external teams,...

Healthcare Officers | Dental Account | Eastwood Posted 3 days ago and deadline of application is on 14 JunRecruiter was hiring 14 hours agoJob DescriptionAssist dental patients with concerns regarding their dental insurance coverage.Book patient dental appointments and assist them with any requirements prior to and post dental check-up.Coordinate with dental...

Associate, AML Compliance– Quezon City, PhilippinesAre you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere?...

A degree in Bachelor of Science in Accountancy, Internal Audit or related course.At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experienceA thorough understanding of key areas such as risk, compliance, and operational.Knowledgeable of accounting software such as QuickBooks/oracle and netsuite.Impeccable...