Anti-Fraud Officer

At Metrobank, we're committed to nurturing future leaders through opportunities that enhance skills and unlock talents. This role is pivotal in identifying potential fraudulent transactions, validating suspicious requests, and preventing additional transactions while maintaining high customer service standards.The Fraud Officer will analyze cases flagged by...

As an Anti-Money Laundering Professional at Western Union, you'll play a vital role in preventing money laundering, fraud, and other illegal financial transactions. With your expertise, you'll help us stay ahead of emerging threats and maintain our commitment to regulatory compliance.To succeed in this challenging role, you'll need to possess fluency in...

Metrobank empowers individuals to evolve into well-rounded professionals through skill enhancement and talent development. As a Fraud Officer, you'll play a crucial role in detecting potential fraudulent transactions, collaborating with clients, and driving process improvements.Key responsibilities include:Analyzing and validating suspicious...

About the RoleThis entry-level position offers an exciting opportunity to join our team and contribute to the development of effective AML/CTPF strategies and solutions for our clients.As a Compliance Officer - Anti-Money Laundering, you will work closely with our clients to assess their current KYC/CDD/EDD/Name Screening documentation, identify gaps, and...

Metrobank aims to unleash the full potential of its employees by providing opportunities for growth and development. As a Fraud Officer, you'll be responsible for identifying potential fraudulent transactions, analyzing cases, and developing strategies to prevent them.Key responsibilities include:Validating suspicious transactionsProviding sound dispositions...

Metrobank fosters a culture of innovation and excellence by empowering its employees to take on new challenges. As a Fraud Officer, you'll be responsible for analyzing and preventing fraudulent transactions, enhancing customer satisfaction, and driving business growth.Key responsibilities include:Identifying potential fraudulent transactionsProviding sound...

Job DescriptionAbout the RoleWe are seeking a skilled Fraud Detection Analyst to join our team at Annolas Inc.The successful candidate will be responsible for analyzing data, identifying potential risks, and implementing strategies to mitigate them.Key ResponsibilitiesAnalyzing betting patterns and monitoring betsExecuting player activities and implementing...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

Makati City, NCR, Philippines Internal AuditAbout the job Audit Officer - Head Office AuditJob Purpose:To conduct and supervise the conduct of regular/spot audits of units indicated in the Department's annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit...

We are looking for an experienced AML Compliance Officer to join our team in East West Banking Corporation in Makati. The ideal candidate will have a strong understanding of AML regulations and experience in banking operations.Job DescriptionIn this role, you will be responsible for assisting the AML Compliance Head in developing and implementing the AML...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

Job SummaryWe are looking for a highly experienced professional to join our Compliance Team in Makati as an AML Officer. The ideal candidate will have a strong background in AML regulations and banking operations, with a minimum of 1 year of AML-related experience.Key Responsibilities:Develop and implement the AML component of the Compliance Program,...

Audit Officer (Continuous Audit/Audit Support)About the Job:To conduct and supervise the conduct of regular/spot audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit reviews/processes of the audit team are in accordance with...

Job OverviewEastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.We are seeking an experienced professional to join our Internal Audit Team in the role of Audit Officer.This position will be responsible for conducting regular and special audits,...

About UsJ-K Network Services provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. We guarantee our customers' satisfaction and offer convenient payment options.Job OverviewWe are seeking a Compliance Risk Officer to join our team. As a Compliance Risk Officer, you...

East West Banking Corporation is committed to hiring top talent for the role of AML Compliance Officer. We are looking for a highly motivated individual with a strong background in AML regulations and banking operations.Job RequirementsBachelor's degree in Business or Economics.At least 3 years of relevant banking experience.Minimum 1 year of AML-related...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

**Job Summary**We are seeking a highly motivated and detail-oriented Risk Control Junior Officer to join our team at J-K Network Services. As a Risk Control Junior Officer, you will be responsible for developing and implementing risk management policies and procedures, building and maintaining a strong risk culture, and monitoring and evaluating the...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

Billing and Posting of PaymentsAs a key member of our team, you will be responsible for generating, reviewing, and sending accurate and up-to-date Statement of Accounts (SOA) to assigned accounts.Ensure timely posting of payments in the system to maintain policies in force.Reconciliation, Analysis, and Collection of AccountsYou will play a critical role in...