CSRs / Financial Fraud Account

Job Summary:Fraud prevention strategies play a critical role in protecting businesses from financial losses. As an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing effective fraud prevention strategies to ensure regulatory compliance.Key Responsibilities:Conduct thorough investigations into suspected fraudulent...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a CSR Financial Account. Key responsibilities include managing client finances, resolving queries, and ensuring excellent customer satisfaction.Key ResponsibilitiesManage client accounts and provide financial solutionsRespond to client queries and resolve issues...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Fraud Analyst to join our company.The right candidate must be technically talented,...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

Makati, Metro Manila, PhilippinesWe are seeking a highly skilled and experienced professional to join our team as a Digital Fraud Prevention Specialist. As a key member of our EastWest Bank team, you will play a crucial role in ensuring the integrity of our digital services by handling reported fraud and unauthorized transaction complaints against EWB...

Job OverviewTalent Outsourcing Channel Solutions is a dynamic company that offers exciting career opportunities for individuals passionate about finance. As a CSR Financial Account, you will play a vital role in providing exceptional customer service and financial solutions to clients.

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

We are looking for a Fraud Prevention Expert to join our team at LimePay.ResponsibilitiesIdentify and mitigate potential risks and threats to the company's payment systems;Develop and implement effective anti-fraud strategies and policies;Analyze and interpret complex data sets to identify trends and patterns indicative of potential fraud;Collaborate with...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

Job Description:Nityo Infotech is seeking an experienced Anti-Fraud Officer to join our team. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.Your primary duties will include conducting investigations, analyzing data, and developing strategies to...

CORE PROFILEThe Fraud Escalations Analyst is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate BSP complaints, escalated tickets,...

About GoTymeGoTyme is a pioneering digital bank in the Philippines, driven by innovation and customer-centricity.We strive to make banking more enjoyable, secure, and rewarding for all Filipinos. Our commitment is to provide world-class financial services that empower individuals to achieve their dreams.About the RoleThe Fraud Associate will be responsible...

Insurance Account CSR Job DescriptionWe're seeking a highly motivated and results-driven individual to fill the role of CSR Insurance Account at Cobden&Carter. As a key member of our team, you'll be responsible for delivering exceptional customer service and insurance solutions to our clients.Responsibilities:Manage and prioritize multiple insurance...

Direct message the job poster from Personal Collection Direct Selling Inc.The Events and CSR Supervisor plays a role in orchestrating impactful events and driving PC's CSR initiatives forward. This individual will be instrumental in executing corporate events and social responsibility programs.Duties and Responsibilities:Event Execution:Help execute...

This role offers the opportunity to work with a dynamic team and make a meaningful impact on the company's CSR initiatives.As an Events and CSR Supervisor, you will be responsible for coordinating corporate events, supervising CSR initiatives, and managing budgets.The ideal candidate will have a strong background in event planning and coordination, as well...

The ideal candidate for this role is a highly organized and detail-oriented individual with excellent communication skills.As an Events and CSR Supervisor, you will play a key role in orchestrating impactful events and driving PC's CSR initiatives forward.This position requires strong project management skills, ability to multitask, and attention to...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

Job Description:Nityo Infotech is a leading provider of innovative solutions for the financial sector. We are seeking a skilled Bank Fraud Specialist to join our team in Makati.About the Role:The successful candidate will be responsible for receiving and handling disputes from member banks, promptly assessing each dispute, and taking genuine steps to resolve...

Join our team and be the voice of financial solutionsHelp clients manage their finances while enjoying a competitive salary and amazing growth opportunities.Ready to build your career in the financial industry?Apply todayRequirements:- At least HS Grad (old curriculum) / SHS Grad- 24 mos cse or cce or combined- Must be 21 y/o and above only - Must have...

About the RoleWe are looking for a skilled Fraud Prevention Officer to join our team at J-K Network Manpower Services. The successful candidate will be responsible for identifying and addressing potential risks to minimize their impact on the organization.Main Responsibilities:Developing and implementing risk management policies and procedures.Conducting...