Anti - Fraud Officer(Onsite) - Makati

Anti-Fraud Officer Job 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...

Anti-Fraud Officer Job 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...

QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

Job Title: Anti-Fraud OfficerNityo Infotech seeks a skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement fraud prevention strategies to minimize risk and protect the company's assets.Conduct...

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:...

Qualifications:Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field.At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.Proficient in Fraud Risk Management.Knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation,...

Qualifications: • Graduate of Accountancy • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred • Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation • Strong communication skills, both written and...

Qualifications:• Graduate of Accountancy• Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation• Strong communication skills, both written and verbal•...

Qualifications: • Graduate of Accountancy • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred • Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation • Strong communication skills, both written and...

Nityo Infotech Services Philippines\Helperspan>Job Summary\The Fraud Prevention Specialist plays a crucial role in safeguarding the company's assets and reputation by developing, implementing, and managing fraud prevention and detection strategies. This involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory...

About UsNityo Infotech Services Philippines is a reputable organization committed to delivering top-notch services in the industry. Our team of experts works diligently to ensure that our clients receive the best possible outcomes.Job OverviewThe Fraud Prevention Specialist plays a vital role in safeguarding our company's assets and reputation by developing...

Job OverviewNeksjob is seeking a skilled Financial Fraud Resolution Specialist to join our team in Makati. As a key member of our customer service unit, you will be responsible for resolving customer inquiries and requests related to financial fraud.About the RoleThe ideal candidate will have at least 6 months of experience in fraud resolution and excellent...

Job Title: Senior Fraud Prevention Specialist">About Us:">Nityo Infotech is a leading provider of innovative technology solutions. Our company values integrity, expertise, and collaboration in everything we do.">Salary: PHP 1,200,000 - PHP 1,800,000 per annum">Job Summary:">We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to...

About this RoleThe Anti-Fraud Officer is a key member of our team responsible for developing and implementing fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our organization's assets and reputation.Key...

CSR Financial Fraud Account - Makati Site 21k monthlyYour day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a...

CSR Financial Fraud Account - Makati Site 21k monthly Your day-to-day in a nutshell: Answering incoming calls from customers Resolving customer inquiries/requests Ensuring customer requests are handled in an appropriate and timely manner Utilizing various client-based tools and applications for customer management and servicing Providing cutting-edge...