Fraud Officer

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:...

Job Summary:Fraud prevention strategies play a critical role in protecting businesses from financial losses. As an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing effective fraud prevention strategies to ensure regulatory compliance.Key Responsibilities:Conduct thorough investigations into suspected fraudulent...

Job Description:Nityo Infotech is seeking an experienced Anti-Fraud Officer to join our team. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.Your primary duties will include conducting investigations, analyzing data, and developing strategies to...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Key ResponsibilitiesThe Operational Security Specialist will be responsible for guiding and monitoring daily activities, reporting to the chain of command, and conducting site visits and evaluations to assess the risk posture of each site.In addition, the individual will perform security, risk awareness, fraud prevention, and compliance trainings across our...

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....

On-site - Makati 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionWe're HiringProject Vino is looking for a Sales OfficerResponsibilities:Must have experience in Sales or Business Development in the F&B industry.Ability to work independently & meet sales targets.Passionate about the F&B market.Knowledge in wine is preferred but not required.If the...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionThe Credit Officer is responsible for establishing credit facilities for Institutional Banking accounts to support the group's origination activities, preparing timely, accurate, and quality credit memos, and ensuring compliance with credit policies.Job Requirements:Candidate must possess at least...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

In this role, you will be responsible for ensuring the integrity of financial transactions and protecting against potential threats. As a Fraud Officer, you will analyze data, identify trends, and develop recommendations to strengthen internal controls and prevent financial loss.You will have the opportunity to collaborate with cross-functional teams, share...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionJOB SUMMARY:The Accounting Officer will be responsible for the supervision of the accounting operations as well as coordination with various groups to ensure efficiency and compliance with respect to both internal and external requirements relating to financial and regulatory reports.Accordingly,...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionEstimate and establish cost parameters and budgets for purchases;Maintain accurate records of purchases and pricing;Create and maintain good relationships with vendors/suppliers;Make professional decisions in a fast-paced environment;Review and analyze all vendors/suppliers, supply, and...

Office Manager (Executive Secretary) for Subway Networks (Al Qatif, Saudi Arabia)Finest Asia Resources, Inc.On-site - Makati | 1-3 Yrs Exp | Bachelor | Full-timeJob DescriptionDescriptionProvide high-level administrative support to executives.Manage schedules, coordinate meetings, and organize travel arrangements.Prepare reports, presentations, and...

Position OverviewThis Senior Officer role offers an exciting opportunity to lead the team responsible for managing credit card fraud in the e-channel. As Head of Cybersecurity Operations, you will be responsible for implementing strategies to prevent and detect fraud, ensuring the integrity of our online platforms.Main Responsibilities:Developing and...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionWe are currently looking for a Bancassurance Sales Officer which will be assigned to our partnered bank RCBC/CTBC.Responsibilities:Undertakes Financial planning interviews using structured presentation processes and fact find materials.Analyzes, prepares reports and presents findings with...

On-site - Makati 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionDevelop the curriculum for all training requirements of Branches and Head Office units.Recommend learning methodology for the training programs.Review / validate the contents of training materials prepared by internal trainers to ensure alignment with the training objectives, program...

Job DescriptionWe are seeking a highly skilled Digital Fraud Manager to join our team. In this role, you will be responsible for managing credit card fraud in the e-channel, particularly for MBOA and MBO. You will work closely with internal teams to implement control measures and enhance security protocols.Key Responsibilities:Implementing strategies to...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionCompany DescriptionTOP BANK PH, formerly known as Country Builders Bank, Inc., is a leading rural bank in Metro Manila with a strong presence in Cavite, Rizal, Laguna, and Bulacan. Following a merger, the bank has expanded its network to thirty-three branches and now employs 363...

Audit Officer - Audit Support/Continuous AuditAbout 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...

IT Audit Officer - Information Systems AuditAbout the JobCorporate Title: Audit OfficerWork Arrangement: HybridOur Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Officer.Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the...