Anti-Fraud Officer

Job Description:We are seeking a highly skilled and experienced Chief Fraud Prevention Officer to join our team at Lancesoft Philippines. As a key member of our leadership, you will be responsible for developing and implementing effective fraud prevention and detection strategies across the organization.You will oversee the conduct of comprehensive Fraud...

Required Skills and QualificationsTo be considered for this role, you must possess the following skills and qualifications:Bachelor's degree in a related field (e.g. Business Administration, Finance, etc.).Minimum 2 years of experience in fraud prevention and risk management.Excellent communication and interpersonal skills.Ability to work independently and...

A Career in Fraud Investigation at ManulifeWe're looking for an experienced Fraud Investigation Officer to join our team.About the Job:This role involves conducting thorough investigations into various types of fraud, including sales/market misconduct, AML/AFT-related due diligence, and other complex cases.Key Accountabilities:Conduct comprehensive...

Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

Makati City, NCR, Philippines Internal AuditAbout the job Audit Officer - Head Office AuditJob Purpose:To conduct and supervise the conduct of regular/spot audits of units indicated in the Department's annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit...

Manulife: A Leading Provider of Insurance SolutionsWe are seeking a skilled Fraud Investigation Officer to join our team at MBPS.About the Role:In this position, you will be responsible for conducting comprehensive investigations into known or suspected frauds, violations of company policy, misconduct, and acts of unethical and/or criminal behavior.Key...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

Audit Officer (Continuous Audit/Audit Support)About 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...

Job Summary:MJM Globalkits Corporation is seeking a highly motivated and detail-oriented Administrative Specialist/Assistant to join our team.Key Responsibilities:Provide administrative support to ensure the smooth operation of our officeHandle email, calls, and other communication with professionalism and courtesyResponsible for filling, scanning,...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Job OverviewThe Citco Group Limited seeks a highly motivated and detail-oriented KYC Specialist to join our team. As a key member of the Client Lifecycle Management team, you will play a critical role in ensuring compliance with anti-money laundering and know your customer regulations.Key Responsibilities:Process customer documents for onboarding and ongoing...

Key Responsibilities:The successful candidate will have the following key responsibilities:Conduct regular spot audits of units specified in the department's annual audit work plan.Perform special fraud investigations as assigned by the Section or Department Head.Ensure audit reviews and processes adhere to established internal auditing standards.Comply with...

We are seeking a highly skilled Compliance Expert to join our team at Manulife. In this role, you will be responsible for supporting AML/ATF and programs administered by the Global CAMLO Office.About the RoleThis position is part of our ongoing efforts to strengthen our compliance capabilities and ensure that we meet the highest standards of regulatory...

Billing and Posting of PaymentsAs a key member of our team, you will be responsible for generating, reviewing, and sending accurate and up-to-date Statement of Accounts (SOA) to assigned accounts.Ensure timely posting of payments in the system to maintain policies in force.Reconciliation, Analysis, and Collection of AccountsYou will play a critical role in...

Protecting Our Reputation: A Role in Fraud InvestigationWe are seeking a talented Fraud Investigation Officer to join our team at MBPS.About the Job:As a key member of our investigations team, you will play a critical role in protecting our company's reputation by uncovering and addressing instances of fraud, misconduct, and other unethical behavior.Key...

Fraud Investigations at ManulifeWe seek a skilled Fraud Investigation Officer to conduct thorough investigations and analysis.About the Position:You will investigate complex cases, identify root causes, and provide actionable recommendations to prevent future incidents.Key Responsibilities:Analyze data and evidence to determine the validity of suspected...

Key ResponsibilitiesAs the Head of Compliance, you will be responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while...

Cybersecurity Strategist Senior ConsultantAs a Cybersecurity Strategist Senior Consultant at SGV & Co., you will provide expert guidance on developing and implementing security strategies for our clients and internal projects.Key Responsibilities:Develop and implement comprehensive security strategies for clients and internal projects.Conduct application,...

AccountabilitiesThe Head of Compliance is accountable for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the OpportunityManulife Financial is seeking a seasoned professional to lead our Distribution Compliance Team. As the Head of Product, Sales, you will play a critical role in ensuring the quality and sustainability of our business as we continue to expand our salesforce.The ideal candidate will have a strong background in compliance risk management,...