Fraud Prevention Analyst

About Nityo InfotechWe are a company that values fraud prevention and regulatory compliance. Our team is dedicated to developing innovative strategies to prevent fraud and protect our business.

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...

Job Title: Fraud Prevention SpecialistLocation: Mandaluyong City, PhilippinesEstimated Salary: Up to 40,000 PHP per monthCompany Overview:At WHR Global Consulting, we are committed to providing exceptional risk management services to our clients. We are seeking a highly skilled and experienced Fraud Prevention Specialist to join our team.Key...

Job Title: Financial Crime Prevention Specialist - Metro ManilaAbout the Role:The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with...

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...

Job OverviewWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting.

We are WHR Global Consulting, a reputable organization seeking a diligent Risk Investigators to join our team in Mandaluyong City. This is a rotational shift position that offers a competitive monthly salary of up to 40,000 PHP.About the Role:This position entails thorough financial risk evaluations and assessments to prevent fraud and ensure the security of...

At WHR Global Consulting, we are seeking a highly skilled Financial Risk Investigator to join our team. As a key member of our risk management department, you will play a vital role in ensuring the integrity and security of our financial transactions.Job SummaryWe are committed to delivering exceptional customer service while maintaining the highest...

Role OverviewWe are seeking a skilled Fraud Analyst to join our team on an onsite basis in Mandaluyong City. The ideal candidate will have experience in Risk Management or related fields and be able to work in a fast-paced dynamic environment.About the PositionThis is a rotating shift position that requires the ability to work onsite and during...

WHR Global Consulting, a global talent solution provider, is seeking a skilled Risk Management Professional for its client based in Mandaluyong. This role involves direct hiring and requires a strong candidate.Risk Management Professionals at WHR Global Consulting play a critical role in ensuring high-quality customer experiences through a customer-centric...

Nityo Infotech Services Philippines is looking for a highly skilled Cybersecurity Analyst to join our team in Quezon City/Ortigas. The successful candidate will work closely with our IT department to detect and respond to network threats.Job SummaryWe are seeking an experienced Cybersecurity Analyst to support the protection of our computer systems,...

Drake International Philippines, a leading global industrial gases and engineering company, is seeking an experienced Financial Controller to join their growing team in Mandaluyong City.About the Role:The successful candidate will play a vital role in providing strategic financial support to the business, focusing on maintaining and controlling operating...

At Neksjob Philippines, we are seeking a highly motivated and innovative Audit Senior Analyst to join our global Internal Audit department. This dynamic role offers the opportunity to leverage advanced data analytics and automation techniques to achieve comprehensive risk coverage and deliver high-quality audit results.About the RoleThis is an exciting...

Cash Handling RetailerWe are seeking a skilled and detail-oriented Cash Handling Retailer to join our team at Dylim Foods Corp.Key Responsibilities:Deliver exceptional customer service, greeting shoppers and responding to their inquiries with courtesy and professionalism.Process transactions accurately and efficiently, utilizing a cash register to scan...

About the RoleWe are seeking a highly motivated and experienced Risk Management Expert to join our team at Gratitude Philippines. As an Internal Audit Senior Analyst, you will play a key role in helping us achieve our goals by identifying and mitigating risks.Job DescriptionThe Work:• Participate in the execution of the risk-based audit plan, reporting...

Unlock Career Growth with Manpower Core Group Inc.We are seeking a highly skilled Technical Support Professional - Application Engineer to join our team in Eastwood, QC. As a key member of our Technical Support Team, you will be responsible for providing production support, diagnosing system issues, and driving incident resolution with a proactive approach...

Discover a career that suits you with our team at Manpower Core Group Inc. Based in Eastwood, QC, this Application Support Engineer role offers a work-from-home setup and a shifting schedule.Competitive Salary: Enjoy an estimated salary of $85,000 - $105,000 per year, including above-market compensation, healthcare coverage from day one, paid time-off with...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Can Start ASAP Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Can Start ASAP Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...

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...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...

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...

Fraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyCan Start ASAPJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements,...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...

About the Role: Risk Investigator (RIs) are ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer...

About the Role: Risk Investigator (RIs) are ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer...

Fraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Position Summary: We are seeking a Common Law...

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients. Position Summary: We are seeking a Common Law...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Payment Processing Analyst Job Description 1. Submit regular and accurate reports concerning financial transactions within the department 2. Gather and analyze data needed for documentation 3. Provide recommendations and summary analysis as needed 4. Perform other duties assigned from time to time 5. Ensures that the internal rules and processes are...

Payment Processing Analyst Job Description 1. Submit regular and accurate reports concerning financial transactions within the department 2. Gather and analyze data needed for documentation 3. Provide recommendations and summary analysis as needed 4. Perform other duties assigned from time to time 5. Ensures that the internal rules and processes are...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

About Novanox LTDWe are a dynamic company seeking an experienced Senior Financial Analyst to join our team. The ideal candidate will have a strong background in financial analysis and possess excellent analytical skills.Job Summary:The Senior Financial Analyst will be responsible for performing balance calculations accurately and efficiently, recording...

Job Title: Lead Compliance Attorney - AML ExpertAbout Us:Novanox LTD is a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for...

We are a specialized law firm, Novanox LTD, focused on asset recovery and online fraud. Our team is committed to delivering precise legal solutions to navigate complex regulatory environments.**Job Summary:**We are seeking an experienced Common Law Lawyer with a strong background in banking, Anti-Money Laundering (AML), and online fraud, particularly within...