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...

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:...

Nityo Infotech Services Philippines is seeking a highly skilled and experienced Anti-Fraud Officer to join our team.The ideal candidate will have a strong background in fraud prevention, detection, and investigation, with a proven track record of developing and implementing effective strategies to mitigate financial risk.As an Anti-Fraud Officer, you will be...

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

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...

At Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....

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...

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...

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...

Job Requirements: Graduate of any 4 year course Proficient in oral and written communication (very good command of the English language) Fresh Graduate are welcome to apply Previous experience in a call center is an advantage but not necessary Knowledgeable in travel, medical case handling, experience in handling calls is also an advantage Computer...

Job Requirements: Graduate of any 4 year course Proficient in oral and written communication (very good command of the English language) Fresh Graduate are welcome to apply Previous experience in a call center is an advantage but not necessary Knowledgeable in travel, medical case handling, experience in handling calls is also an advantage Computer...

Job Title: Financial Crime Prevention Specialist - Metro ManilaAbout the Role:The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with...

QUALIFICATIONS:• Must be a graduate of Bachelor's Degree in Accountancy • Must have knowledge and experience in using Quickbooks• Must have knowledge and experience in general accounting• Must have 3+ years of work experience in Accounting• Must be willing to start ASAP• Must be willing to work onsite and in Makati City