Financial Fraud Investigator

Nityo Infotech is a leading provider of IT services, and we are currently seeking a Fraud Investigation Expert to join our team.As a Fraud Investigation Expert, you will be responsible for receiving and handling disputes from member banks. You will need to assess each dispute promptly and take genuine steps to resolve or clarify using approved dispute...

About This Opportunity:We are seeking a Financial Crime Investigator to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementMonitor social media posts and online forums for suspicious...

We're seeking a detail-oriented Financial Fraud Analyst to specialize in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard TapTalent's assets.Key Responsibilities:Conduct comprehensive audits to identify potential fraudulent activitiesAnalyze...

Job Summary:Gentem Consulting Services Inc. seeks an experienced Financial Investigator to join its team. The successful candidate will be responsible for conducting thorough investigations into financial irregularities, identifying and mitigating risks, and ensuring compliance with regulatory requirements.About the Role:This is a challenging and rewarding...

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...

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:...

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 Role:We are looking for a highly skilled Fraud Risk Manager to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementPerform daily sweeps of social media posts on digital account...

Job Overview:East West Banking Corporation is seeking a highly skilled Digital Fraud Analyst to join our team. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementConduct daily sweeps of social media posts on digital account selling and...

Job SummaryThis role is responsible for ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The successful candidate will have a solid understanding of banking regulations, fraud investigation,...

About the RoleWe are seeking an experienced professional to play a crucial role in ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The ideal candidate will have a solid understanding of banking...

Elevate your career by joining Payreto as a Financial Investigator! Our team is committed to delivering exceptional financial services to our clients, and we're looking for skilled professionals like you to help us achieve our goals.As a Financial Investigator, you will conduct thorough investigations into financial transactions and provide expert...

Company OverviewBusiness Profiles Inc. is a leading provider of investigative services, specializing in Background Investigations, Due Diligence, and Corporate Fraud cases.

Company DescriptionOur customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations.Role DescriptionThis is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment...

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.•Bachelor's degree in related discipline, or equivalent work experience•Proven...

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.• Bachelor's degree in related discipline, or equivalent work...

CSR Financial Fraud Account - Makati Site 21k monthlyYour day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a...

Job Description:The Field Researcher role at Business Profiles Inc. involves collecting data onsite and remotely via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering.Key Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset tracing,...

CSR Financial Fraud Account - Makati Site 21k monthlyYour day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a...

Nityo Infotech is a renowned company that specializes in IT services. We are currently looking for a Financial Crime Analyst to join our team.As a Financial Crime Analyst, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.You will work closely with other teams to gather information and...