Anti-Fraud Specialist

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...

Job 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...

Anti-Fraud Officer Job SummaryDevelops and implements fraud prevention strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Conducts thorough investigations to identify and prevent fraudulent activitiesCollaborates with cross-functional teams to develop and implement risk management strategiesEnsures compliance with industry...

Job SummaryThe 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.QualificationsBachelor's...

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 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...

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...

Job SummaryWe are seeking a highly skilled Customer Service Representative to join our team as a Financial Fraud Account Handler. As a key member of our customer support team, you will be responsible for providing exceptional service to our customers, resolving their inquiries and requests in a timely and professional manner.Key ResponsibilitiesAnswer...

Job Title: Risk and Compliance SpecialistCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...

Dispute Management SpecialistWe are seeking a highly skilled Dispute Management Specialist to join our team at Nityo Infotech in Makati. As a key member of our team, you will be responsible for receiving and handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify disputes using approved dispute...

Job Title: Risk and Compliance SpecialistCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...

About the RoleCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key ResponsibilitiesDevelop and...

Risk Management SpecialistCobden & Carter International is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management, with experience in developing and implementing risk management policies and procedures.Key Responsibilities:Develop and implement risk management policies and...

A. **Educational Requirements** • Must be a graduate of any Business, Information Technology course or related discipline. B. **Work Experience/Training Requirements** • 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...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing potential fraud cases, identifying trends and patterns, and developing strategies to prevent future incidents.Key Responsibilities:Investigate and analyze potential...

Fraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing financial transactions to identify and prevent fraudulent activities.Key Responsibilities:Investigate and analyze financial transactions to identify potential...

Job Summary:Risewave Consulting Inc. is seeking a highly skilled Digital Forensics Specialist to join our team. As a key member of our cybersecurity team, you will be responsible for investigating and analyzing digital evidence to identify and mitigate potential security threats.Key Responsibilities:Collect, preserve, and process digital evidence from...

Job SummaryWe are seeking a highly skilled Technical Support Representative to join our team at Nityo Infotech. As a Technical Support Representative, you will be responsible for providing exceptional customer service and technical support to our customers and partners.Key ResponsibilitiesAnswer customer calls and emails, and create/update support tickets...

Job SummaryWe are seeking a highly skilled Technical Support Representative to join our team at Nityo Infotech. As a Technical Support Representative, you will be responsible for providing exceptional customer service and technical support to our customers and partners.Key ResponsibilitiesAnswer customer inquiries and create/update support tickets according...