Financial Fraud and Risk Management licensed Lawyer

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Summary We are seeking a Common Law Lawyer with a...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Position Summary: We are seeking a Common Law...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Summary We are seeking a Common Law Lawyer with a...

We are a specialized law firm, Novanox LTD, focused on asset recovery and online fraud. Our team is committed to delivering precise legal solutions to navigate complex regulatory environments.**Job Summary:**We are seeking an experienced Common Law Lawyer with a strong background in banking, Anti-Money Laundering (AML), and online fraud, particularly within...

About Novanox PHWe are a specialized law firm focused on asset recovery and online fraud. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments.Job Description: Common Law LawyerKey Responsibilities:Conduct in-depth research and analysis of U.S. state-specific laws and regulations related to...

Job Title: Lead Compliance Attorney - AML ExpertAbout Us:Novanox LTD is a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for...

At WHR Global Consulting, we are seeking a highly skilled Financial Risk Investigator to join our team. As a key member of our risk management department, you will play a vital role in ensuring the integrity and security of our financial transactions.Job SummaryWe are committed to delivering exceptional customer service while maintaining the highest...

About Novanox PHWe are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients.Salary: $120,000 per yearJob...

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...

Neksjob seeks a seasoned Strategic Contracting Lawyer to spearhead our transactional practices. With a strong background in digital, consulting, systems integration, and outsourcing areas, you will lead our team in negotiating and drafting complex contracts.Job OverviewWe are seeking an experienced attorney with at least 4 years of transactional experience...

Our company is urgently looking to fill the position of Company Lawyer Qualifications: - Bachelor's Degree in Law - Candidate must possess Professional license in law. - Prior working experience as a corporate lawyer. - Can handle our company's legal transactions. - Strong analytical and negotiation skills. - Excellent communication skills, both verbally...

Our company is urgently looking to fill the position of Company Lawyer Qualifications: - Bachelor's Degree in Law - Candidate must possess Professional license in law. - Prior working experience as a corporate lawyer. - Can handle our company's legal transactions. - Strong analytical and negotiation skills. - Excellent communication skills, both verbally...

We are WHR Global Consulting, a reputable organization seeking a diligent Risk Investigators to join our team in Mandaluyong City. This is a rotational shift position that offers a competitive monthly salary of up to 40,000 PHP.About the Role:This position entails thorough financial risk evaluations and assessments to prevent fraud and ensure the security of...

We are seeking a highly skilled and motivated Financial Fraud Specialist to join our team at Neksjob.About Us:Neksjob is a dynamic organization that values innovation, teamwork, and customer satisfaction. Our team is dedicated to providing exceptional service to our clients, and we believe that the right individual can make a significant impact in this...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at WHR Global Consulting. This role is ideal for individuals who possess excellent analytical and communication skills, with a strong focus on risk mitigation and customer satisfaction.About the RoleThe Fraud Prevention Specialist will be responsible for reviewing transactions and...

WHR Global Consulting, a global talent solution provider, is seeking a skilled Risk Management Professional for its client based in Mandaluyong. This role involves direct hiring and requires a strong candidate.Risk Management Professionals at WHR Global Consulting play a critical role in ensuring high-quality customer experiences through a customer-centric...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...