Fraud Prevention Analyst

About UsNityo Infotech Services Philippines is a reputable organization committed to delivering top-notch services in the industry. Our team of experts works diligently to ensure that our clients receive the best possible outcomes.Job OverviewThe Fraud Prevention Specialist plays a vital role in safeguarding our company's assets and reputation by developing...

Job SummaryThe Fraud Prevention Specialist is a key member of our team responsible for developing and implementing strategies to prevent and detect financial crimes. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

Job Title: Senior Fraud Prevention Specialist">About Us:">Nityo Infotech is a leading provider of innovative technology solutions. Our company values integrity, expertise, and collaboration in everything we do.">Salary: PHP 1,200,000 - PHP 1,800,000 per annum">Job Summary:">We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to...

About the RoleWe are seeking a highly skilled Digital Fraud Analyst to join our EWB Enterprise team. As a key member of our fraud prevention unit, you will play a critical role in ensuring the integrity of our digital services.Job DescriptionThe successful candidate will be responsible for:Conducting daily sweeps of social media posts to identify potential...

Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing strategies to prevent and detect fraud. Your expertise in fraud risk management and industry regulations will be essential in ensuring our company's compliance with regulatory...

About 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...

Job SummaryThe Anti-Fraud Officer is a critical member of our team responsible for developing, implementing, and managing our 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.Key...

Fraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...

Job 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...

Job 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...

Fraud Analyst OpportunityWHR Global Consulting is seeking a qualified Fraud Analyst to join our team. The ideal candidate will have at least one year of experience in Risk Management or related fields, such as E-Commerce, Fraud Prevention, Quality Control, Retail, Tech Support, or BPO. Key Responsibilities:• Conduct thorough risk assessments to identify...

Fraud Investigation and Case ManagementAs a Digital Fraud Investigator at EastWest Bank, you will play a critical role in ensuring the integrity of our digital services by identifying and investigating suspicious activity. Your expertise in fraud detection and case management will be instrumental in preventing unauthorized transactions and maintaining...

Job Summary:Risk Investigators play a crucial role in ensuring high-quality customer experiences through personalized, convenient, and secure service. They must possess a customer-centric mindset and ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.Key Responsibilities:Review...

Fraud Analyst Job DescriptionWHR Global Consulting is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Conduct thorough investigations into potential financial crimesDevelop and implement effective risk management strategiesCollaborate with...

Qualifications: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,...

We are seeking a highly skilled and experienced Senior Customer Service Representative to join our team at Neksjob. As a key member of our customer service unit, you will be responsible for providing top-notch service to our clients while ensuring the integrity of our financial systems.About the RoleThis is a full-time position that requires strong...

Job Purpose:As a key member of the EastWest Bank team, you will play a crucial role in ensuring confidence in our digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts. Your primary responsibility will be to investigate and manage cases related to digital account security, working closely with the...

Job Purpose:As an EWB Enterprise Fraud Specialist, you will play a crucial role in ensuring confidence in EastWest Bank digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Conducts surveillance monitoring on social media and other online channels for suspicious posts...

About this role:Risk Prevention Specialists at Nityo Infotech Services Philippines play a vital role in ensuring the delivery of exceptional customer experiences while mitigating risks. They serve as ambassadors of the company, earning customer loyalty through personalized, convenient, and secure service. With a customer-centric mindset, they own risk...

About the RoleWe are seeking a highly skilled Enterprise Fraud Investigator to join our team at EastWest Bank. As a key member of our digital account security team, you will play a crucial role in preventing and detecting fraud on our digital platforms.Job DescriptionThe successful candidate will be responsible for:Conducting daily sweeps of social media...