Anti-Fraud Specialist

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 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...

Qualifications:Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field.At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.Proficient in Fraud Risk Management.Knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation,...

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...

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...

Job Purpose:As an EWB Enterprise Fraud Specialist, you will play a crucial role in ensuring confidence in EastWest Bank digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Conducts surveillance monitoring on social media and other online channels for suspicious posts...

About this RoleThe 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 organization'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...

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 Description: As a Claims Senior Specialist at Hunter's Hub Incorporated, you will be responsible for properly adjudicating reimbursement claims on outpatient and inpatient benefits of policyholders on a health policy.Key Responsibilities:Accurately determine if a medical condition is a covered benefit based on the policy provisions, terms, and...

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...

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...

About the RoleYour 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 friendly, confident and knowledgeable...

Join Nityo Infotech in a challenging role as a Financial Crime Specialist. We are seeking a highly skilled professional to lead our fraud prevention efforts.Nityo Infotech is committed to providing the best service to our clients and partners. As a key member of our team, you will be responsible for developing and implementing effective fraud prevention...

Job Opportunity:We're seeking a highly skilled Dispute Management Specialist to join our team at Nityo Infotech in Makati.Responsibilities:-- Receive and handle disputes from member banks in a timely and efficient manner.-- Assess each dispute promptly and take genuine steps to resolve or clarify disputes using approved processes.-- Determine priority for...

About EastWest BankAt EastWest Bank, we're dedicated to providing our customers with a safe and secure banking experience. Our team of experts works tirelessly to prevent and investigate fraudulent activities, ensuring that our customers' accounts are protected.We're seeking an experienced Fraud Investigation and Prevention Manager to join our team! As a 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...

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...

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...