Fraud Prevention Specialist

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...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at WHR Global Consulting. This role is ideal for individuals who possess excellent analytical and communication skills, with a strong focus on risk mitigation and customer satisfaction.About the RoleThe Fraud Prevention Specialist will be responsible for reviewing transactions and...

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...

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...

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 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...

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...

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...

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,...

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...

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...

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...

Join Nityo Infotech in a challenging role as a Financial Crime Specialist. We are seeking a highly skilled professional to lead our fraud prevention efforts.Nityo Infotech is committed to providing the best service to our clients and partners. As a key member of our team, you will be responsible for developing and implementing effective fraud prevention...

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...

Neksjob is seeking a highly skilled and experienced Financial Fraud Account to join our team. **Job Summary:** As a Financial Fraud Account, you will be responsible for resolving customer inquiries and requests related to financial fraud. **Key Responsibilities:** * Answer incoming calls from customers and resolve their inquiries and requests in a timely...

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...

Job OverviewWe are seeking a highly skilled Electronics Engineer to join our team as a Preventive Maintenance Specialist. In this role, you will be responsible for conducting preventive maintenance, troubleshooting, and repair of machines, ensuring they are functional and operational.About the JobThe ideal candidate will have a strong background in...

Job SummaryWe are seeking a highly skilled Customer Service Representative to join our team as a Financial Fraud Specialist. As a key member of our customer support team, you will be responsible for resolving customer inquiries and requests related to financial fraud.Key ResponsibilitiesAnswer incoming calls from customers and respond to their inquiries in a...

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...