EWB Enterprise Fraud Specialist

Job Title: EWB Enterprise Fraud InvestigatorAt EastWest Bank, we are committed to protecting our customers from fraudulent activities. As an EWB Enterprise Fraud Investigator, you will play a crucial role in ensuring the security of our digital services.Fraud Alerts Case ManagementPerform daily sweeps of social media posts to identify potential fraud alerts...

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...

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...

EWB Case Manager Job DescriptionRole Summary:A highly skilled EWB Case Manager is required to play a pivotal role in ensuring confidence in EastWest Bank (EWB) and KOMO digital services by effectively handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Key Responsibilities:Fraud Alerts Case...

Fraud Alert Case ManagementWe are seeking a highly skilled Digital Fraud Investigator to join our team at EastWest Bank. Job Summary:As a Digital Fraud Investigator, you will play a crucial role in ensuring confidence in EWB and KOMO digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts.Your Key...

Job Purpose:The Digital Account Security Specialist plays a critical role in maintaining customer confidence in EastWest Bank's digital services by effectively handling reported fraud and unauthorized transaction complaints.Key Responsibilities:1. Conducts proactive surveillance on social media and online channels to detect suspicious posts involving illegal...

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 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...

About UsNityo Infotech Services Philippines is a reputable organization committed to delivering top-notch services in the industry. Our team of experts works diligently to ensure that our clients receive the best possible outcomes.Job OverviewThe Fraud Prevention Specialist plays a vital role in safeguarding our company's assets and reputation by developing...

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...

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...

AML Surveillance Specialist DescriptionConducts surveillance monitoring on various online channels for suspicious posts involving illegal, unlawful or unauthorized use of EWB and KOMO digital accounts.Reviews and provides disposition on AML account monitoring financial transactions for any suspicious activities.Identifies, escalates suspicious or malicious...

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...

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...

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...

About the Role: We are seeking a highly skilled Enterprise Mainframe Specialist to join our team at Nityo Infotech Services Philippines.Salary: The salary for this position is competitive and ranges from 95,000 PHP during probationary period to 120,000 PHP as a consultant. Flexible working arrangement with one onsite visit per month or as needed only.About...

We are seeking a highly skilled Enterprise Operations Specialist to join our team at WHR Global Consulting. In this role, you will be responsible for managing and maintaining our enterprise systems, ensuring they are running efficiently and effectively.Key Responsibilities:System Administration: Provide technical support and maintenance for our enterprise...

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...

DynamIQ Enterprise Solution Inc. is seeking a highly skilled SAP S/4 HANA Implementation Specialist to join our team.Job Description:As an SAP S/4 HANA Implementation Specialist, you will play a crucial role in planning, developing, and documenting processes for implementation across all business units. You will ensure compliance with established procedures...