Chief Fraud Prevention Officer

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...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

About the RoleLimePay is a pioneering payments solutions provider dedicated to transforming financial transactions in Asia-Pacific and Africa. We are seeking an experienced Compliance and Fraud Prevention Professional to join our team.In this role, you will analyze customer records, information, and documents based on business priorities. You will also...

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...

About the Position:Lancesoft Philippines invites applications for the position of Director of Financial Crime Prevention. In this role, you will be responsible for driving our company's efforts to prevent and detect financial crimes.As a member of our leadership team, you will oversee the development and implementation of our anti-fraud strategy. This...

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...

Why Work at Neksjob?As a Japanese Bilingual Fraud Analyst at Neksjob, you will be part of a dynamic multicultural environment where you can grow your career and develop new skills.Job DescriptionYou will provide bilingual customer support services, assist customers with inquiries, and ensure effective communication and high-quality service...

About the Opportunity:Lancesoft Philippines is currently seeking a Fraud Risk Management Lead to join its team. As a key member of our leadership, you will be responsible for leading the development and implementation of our fraud risk management framework.You will oversee the conduct of comprehensive Fraud Risk Assessments to identify potential...

The Chief Operations Officer (COO) is a key member of the executive leadership team, responsible for overseeing the daily operations of the company and ensuring that business processes are efficient, effective, and aligned with organizational goals. The COO works closely with department heads to drive operational excellence, implement strategic initiatives,...

About the JobThe Chief of Strategy, PMO and Transformation Officer will be responsible for developing and implementing strategic initiatives to drive business growth and transformation. This role requires a strong expertise in project management, business process improvements, and strategic leadership. The successful candidate will have a proven track record...

Finance Leadership RoleThe Chief Operating Officer - Finance will lead the finance team, fostering a culture of high performance and continuous improvement.This individual will also develop and implement risk management policies and procedures, ensure adequate insurance coverage, and communicate financial performance to stakeholders.

**Job Description:**We are seeking an exceptional individual to join our team as a Chief Operating Officer Assistant at Annolas Inc. This is an exciting opportunity to support the chairman of the board in executing orders and projects, handling administrative affairs, and acting as a bridge between departments or supervisors.**Responsibilities:Execute orders...

Sustainability LeadershipThe Ateneo is seeking a Chief Sustainability Officer to lead its Organizational Sustainability Program. This program focuses on integrating sustainability principles into university operations and external partnerships.Develop and implement strategic plans to integrate sustainability principles into university operations and external...

J.C. Piñon Construction Inc is looking for:CHIEF OPERATING OFFICERKey duties and responsibilities:Strategic Management· As a member of the Executive Team, work well with peers and set the direction and provide support to achieve the strategic priorities. Contribute to the overall leadership and management of the organization and to support balanced...

Job DescriptionWe are seeking a highly skilled Chief Compliance Officer to join our team at AXA. The successful candidate will be responsible for developing, implementing, and managing the Company's compliance framework to protect its reputation and ensure adherence to local and regional regulatory requirements.Key Responsibilities:Data PrivacyPromote and...

Edward Marcs Philippines Incorporated is a leading provider of solar energy solutions, specializing in rooftop photovoltaics, aircon systems, and water heaters for residential, commercial, and industrial purposes.We are seeking a Chief People Officer to oversee recruitment, employee relations, training, performance management, and policy implementation...

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...

We are looking for a highly skilled and dedicated Chief Engineer to join our teamQualifications:- Licensed Electrical Engineer- Minimum of 7 years of related work experience in building operations, engineering, and equipment/systems maintenance- Proven ability to handle multiple projects and make sound decisions- In-depth knowledge of building systems...

Job OverviewThe role of the Chief Growth Officer is to drive the expansion of our agency channel by identifying and attracting top-performing financial advisors and experienced agency leaders. This will involve developing and executing strategic plans to increase the recruitment funnel and improve conversion rates.Key ResponsibilitiesDevelop and implement...

About Gourmet Bridge, Inc.Gourmet Bridge, Inc. is a leading company in the food and beverage industry. We are committed to delivering high-quality products and services to our customers. As a result, we are seeking a highly skilled Chief Financial Officer Candidate to join our team.In this critical role, you will be responsible for overseeing the financial...