Financial Fraud Analyst

Job Title: Financial Fraud Analyst: Dispute Resolution SpecialistAbout the Role:We are seeking a skilled Financial Fraud Analyst to join our team at Nityo Infotech in Makati. As a key member of our dispute management team, you will play a crucial role in handling disputes from member banks, assessing cases promptly, and resolving or clarifying disputes using...

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...

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...

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...

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...

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...

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...

Your 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 friendly, confident and knowledgeable mannerWhat are...

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 service in a friendly, confident and knowledgeable...

About the RoleRecruiterPH is seeking a highly skilled Senior Financial Analyst to join our team. This is an exciting opportunity for a detail-oriented professional with excellent analytical skills to work on various financial projects.Key ResponsibilitiesThe successful candidate will be responsible for analyzing financial data, identifying trends, and...

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 service in a friendly, confident and knowledgeable...

Job OverviewWe are seeking a highly skilled Financial Analyst to join our team at Infinity Sports International Inc.About the RoleThe successful candidate will be responsible for analyzing all financial activities, ensuring compliance with accounting and legal requirements, and preparing budgets.Key ResponsibilitiesAnalyze financial data to identify trends...

Job DescriptionWe are seeking a skilled Financial Analyst to join our team at Psi Sports Inc. As a key member of our finance department, you will play a vital role in maintaining accurate and up-to-date financial records.Key Responsibilities:Maintain Accurate Financial RecordsProcess Financial DocumentsAnalyze Financial ReportsMonitor Budget...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at MMS PLACEMENT INTERNATIONAL INC.