Anti-Fraud Specialist
3 days ago
Develops and implements fraud prevention strategies to mitigate risks and ensure regulatory compliance.
Key Responsibilities:- Conducts thorough investigations to identify and prevent fraudulent activities
- Collaborates with cross-functional teams to develop and implement risk management strategies
- Ensures compliance with industry regulations and internal policies
- Provides expert advice on fraud risk management and mitigation
- Bachelor's degree in IT, Accountancy, or related field
- 5 years of experience in fraud prevention or investigation
- Proficient in fraud risk management and industry regulations
Openings: 1
Salary: Up to 100K
Location: Makati
Type: Full-time Onsite
Shift: Morning Shift
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Anti-Fraud Specialist
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Anti-Fraud Specialist
3 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob SummaryAs an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing fraud prevention strategies, conducting thorough investigations, and ensuring compliance with industry regulations.Key ResponsibilitiesDevelop and implement fraud prevention strategies to mitigate risks and protect the company's assets.Conduct...
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Anti-Fraud Specialist
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Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeJob SummaryThe Anti-Fraud Officer plays a critical role in safeguarding the company's assets and reputation by developing and implementing effective fraud prevention and detection strategies.Key ResponsibilitiesConduct thorough investigations to identify and mitigate potential fraud risksAnalyze fraud trends and patterns to inform strategic...
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Anti-Fraud Specialist
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Anti-Fraud Specialist
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