Fraud and Control Specialist

About the Role:We are looking for a Fraud Prevention Expert to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in preventing and detecting fraudulent activities within our business operations.Responsibilities:Develop and implement fraud detection procedures to prevent and detect fraudulent...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Nityo Infotech. As a key member of our fraud prevention department, you will be responsible for developing and implementing strategies to prevent financial losses due to fraudulent activities.Key Responsibilities:Conduct thorough investigations into potential cases...

About the Job:Lancesoft Philippines is seeking a Senior Anti-Fraud Specialist to play a pivotal role in our efforts to combat financial crime. In this position, you will leverage your expertise to drive the development of robust anti-fraud measures and ensure their effective implementation across our organization.As part of our leadership team, you will...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

Job Summary:We are seeking a highly skilled Compliance and Risk Control Specialist to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.Responsibilities:Develop and implement risk management policies and procedures...

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

Job Description:The role is responsible for managing credit card fraud in the e-channel, primarily focusing on Metrobank App (MBOA) and Metrobank Online (MBO). The position involves ensuring alignment of all Key Performance Indicators (KPIs) and controls covering fraud risk for cards, personal loans, auto, and home loans.Responsibilities:Manage and monitor...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

At Metrobank, we're committed to nurturing future leaders through opportunities that enhance skills and unlock talents. This role is pivotal in identifying potential fraudulent transactions, validating suspicious requests, and preventing additional transactions while maintaining high customer service standards.The Fraud Officer will analyze cases flagged by...

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...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

About WHR Global Consulting:We are a global talent solution provider dedicated to delivering exceptional services to our clients. Our team is comprised of experienced professionals who share a passion for excellence and innovation.As a Fraud Analyst, you will be part of a dynamic team that works closely with clients to identify and mitigate risks associated...

About the JobWe are looking for an experienced Process Control Specialist to join our team. As a Process Control Specialist, you will be responsible for improving the capabilities and abilities of the technical support team in supporting any of the following applications within Emerson's portfolio of products and solutions: Batch, Software Applications, and...

About the RoleThe Loss and Fraud Associate role involves providing exceptional customer service to customers reporting lost or stolen cards. This includes canceling and replacing cards during off-hours and setting up callbacks for fraud disputes.As a front-line staff member, you will act as the first point of contact for customers calling through the Lost &...

About the JobWe are looking for a skilled Process Control Specialist to join our team. As a Process Control Specialist, you will be responsible for providing technical support and consultation to customers on Emerson Automation Solutions products and systems.Your responsibilities will include:Providing expert technical support and guidance to customers on...

About the Role:Metrobank seeks an experienced professional to lead its e-channel security and compliance efforts. The ideal candidate will have a proven track record of success in fraud risk management and be able to develop and implement strategies to protect the bank's customers and reputation.Main Accountabilities:Develop and implement security protocols...

At San Miguel Corporation - Integrated Farm Specialist, Inc., we are committed to producing high-quality products while ensuring operational efficiency.The Production Planning and Inventory Control (PPIC) Supervisor plays a critical role in achieving this goal. As a key member of our team, you will be responsible for overseeing production planning and...

On-site - Mandaluyong 1-3 Yrs Exp Bachelor Full-timeJob DescriptionGovernment Mandated BenefitsDescriptionProcess renewal of company permits, licenses, registrations, accreditations, real property tax paymentsPrepare bidding documents and attend bidding conferencesProcess DOLE Construction Safety and Health program and bonds for awarded projectsPrepare draft...

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: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Client Profile:A Japanese non- bank company that offers financial service to your payments, loans and give convenient options. Considered as one of the biggest and largest non-bank company in Japan. and is now expanding their service here in the Philippines. Position: Risk Control Junior OfficerIndustry: Financial CompanyLocation: Mandaluyong CityWork Set...