Anti-Fraud Specialist

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...

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...

About Cobden and Carter InternationalCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team.Job OverviewThe Risk and Compliance Specialist will be responsible for developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk. This includes ensuring...

About UsLimePay is a pioneering payments solutions provider dedicated to transforming financial transactions in Asia-Pacific and Africa. We strive for excellence in delivering seamless and secure payment experiences for businesses worldwide.We are looking for a talented Risk Management Specialist to join our team.In this role, you will be responsible for...

About the Role:Metrobank seeks an experienced professional to lead its e-channel security and compliance efforts. The ideal candidate will have a proven track record of success in fraud risk management and be able to develop and implement strategies to protect the bank's customers and reputation.Main Accountabilities:Develop and implement security protocols...

About WHR Global Consulting:We are a global talent solution provider dedicated to delivering exceptional services to our clients. Our team is comprised of experienced professionals who share a passion for excellence and innovation.As a Fraud Analyst, you will be part of a dynamic team that works closely with clients to identify and mitigate risks associated...

Neksjob Corporation is a leading organization in the industry, looking for a talented Phone Support Specialist to handle incoming calls from customers. As a Phone Support Specialist, you will be responsible for resolving customer complaints, answering product-related questions, and providing assistance with account inquiries.Key Qualifications:Education:...

Job DescriptionMakati, Metro Manila, Philippines-based Digital Products and Channels require a skilled professional to handle reported fraud and unauthorized transaction complaints against East West Banking Corporation (EWB) and KOMO accounts within defined Service Level Agreements.The successful candidate will conduct surveillance monitoring on social media...

About UsEastWest Banking Corporation is a leading consumer-focused universal bank in the Philippines. We have over 29 years of experience and have emerged as one of the most consumer-focused universal banks in the country.We empower our employees to drive their careers and are committed to providing the runway for them to grow. Our team values teamwork and...

Join our Team at Nityo InfotechWe're hiring a Dispute Management Specialist in Makati- Salary: 30,000 - 35,000 PHP- Location: Makati - OnsiteDuties and Responsibilities:-- Receives and handles dispute from member banks.-- Assesses (and shall continue to assess) each dispute promptly.-- Takes genuine steps to resolve or clarify disputes in the simplest,...

Join our Team at Nityo InfotechWe're hiring a Dispute Management Specialist in Makati- Salary: 30,000 - 35,000 PHP- Location: Makati - OnsiteDuties and Responsibilities:-- Receives and handles dispute from member banks.-- Assesses (and shall continue to assess) each dispute promptly.-- Takes genuine steps to resolve or clarify disputes in the simplest,...

East West Banking Corporation is committed to hiring top talent for the role of AML Compliance Officer. We are looking for a highly motivated individual with a strong background in AML regulations and banking operations.Job RequirementsBachelor's degree in Business or Economics.At least 3 years of relevant banking experience.Minimum 1 year of AML-related...

A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank's e-Banking or ATM Center Operations

Lead Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our finance team at Qubel. The successful candidate will be responsible for leading financial operations, managing cash flows, and ensuring compliance with internal controls.Key Responsibilities:Safeguarding Business Resources: Authorize and record...

Key ResponsibilitiesAs a Data Engineer, your key responsibilities will include:Designing and developing data infrastructure to ensure broad availability of data throughout the company.Developing expertise in designing and building data pipelines for data processing.Providing consultation to clients on many aspects of compliance, including Anti-Money...

Billing and Posting of PaymentsAs a key member of our team, you will be responsible for generating, reviewing, and sending accurate and up-to-date Statement of Accounts (SOA) to assigned accounts.Ensure timely posting of payments in the system to maintain policies in force.Reconciliation, Analysis, and Collection of AccountsYou will play a critical role in...

Job SummaryNityo Infotech seeks a skilled Bank Fraud Analyst to join our team. The ideal candidate will have experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement, as well as excellent analytical skills.

About the JobWe are looking for a highly skilled and experienced Audit Specialist to join our Internal Audit Team. The successful candidate will be responsible for conducting regular/spot audits of units indicated in the Department's annual audit work plan and special/fraud investigations as assigned by the Section/Department Head.Responsibilities:Ensure...

Job Overview:Gentem Consulting Services Inc. is a leading provider of consulting services, and we are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and industry standards.About the Role:This is an...

We are looking for an experienced AML Compliance Officer to join our team in East West Banking Corporation in Makati. The ideal candidate will have a strong understanding of AML regulations and experience in banking operations.Job DescriptionIn this role, you will be responsible for assisting the AML Compliance Head in developing and implementing the AML...