Anti-Fraud Officer
2 months ago
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 reputation.
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 Fraud Investigation, Monitoring, Investigation, Data Sharing, etc.
Ability to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organization
Certifications on Fraud and / or Risk Management Disciplines is a plus.
Strong knowledge of anti-fraud regulations, industry standards, and best practices
Proficiency in using fraud detection software and data analytics tools
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Anti-Fraud Officer
2 months ago
Makati, Philippines Nityo Infotech Full timeAnti-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...
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Anti-Fraud Officer
2 months ago
Makati, Philippines Nityo Infotech Full timeAnti-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...
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Anti-Fraud Officer
2 months ago
Makati, Philippines Nityo Infotech Full timeAnti-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:...
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Anti - Fraud Officer(Onsite) - Makati
1 month ago
Makati, Philippines Nityo Infotech Full timeQUALIFICATIONS:- 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 Fraud...
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Anti - Fraud Officer(Onsite) - Makati
1 month ago
Makati, Philippines Nityo Infotech Full timeQUALIFICATIONS: - 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...
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Anti - Fraud Officer(Onsite) - Makati
1 month ago
Makati, Philippines Nityo Infotech Full timeQUALIFICATIONS: - 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...
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Anti-Fraud Expert
4 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob 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...
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Anti-Fraud Officer
2 months ago
Makati, Philippines Nityo Infotech Services Philippines Full timeJOB 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...
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Anti-Fraud Officer
2 months ago
Makati, Philippines Nityo Infotech Services Philippines Full timeJOB 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...
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Anti-Fraud Specialist
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Makati City, National Capital Region, Philippines Nityo Infotech Full timeQualifications: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,...
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Anti-Fraud Specialist
1 month ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob Summary:The 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 company's assets and reputation.Responsibilities:Develop and...
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Audit Officer CPA for Fraud
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Audit Officer CPA for Fraud
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Financial Crime Prevention Specialist
4 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeAbout 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...
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Compliance Officer
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Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...
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Claims Coordinator
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Makati, Philippines Hunter's Hub Incorporated Full time- Must be a bachelor's degree holder of Finance, Administration or any related- Must have an experience in processing life insurance claims, adjudicating health or life claims for 2 years and up. - Communication Skills: Excellent verbal and written communication skills with ability to effectively articulate policy terms and conditions, and claims decision. -...
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Claims Coordinator
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Claims Coordinator
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Training Officer
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