Fraud Prevention and Detection Expert

2 days ago


Makati City, National Capital Region, Philippines Nityo Infotech Full time
About Us

Nityo Infotech is a leading provider of technology solutions, dedicated to delivering innovative and effective solutions to meet the evolving needs of our clients. Our team of experts is passionate about helping organizations like yours achieve their goals through strategic partnerships and collaborative approaches.

Job Description

We are seeking an experienced Anti-Fraud Officer to join our team, who will be responsible for developing, implementing, and managing our fraud prevention and detection strategies. This individual will conduct investigations, analyze fraud trends, and ensure compliance with regulatory requirements to safeguard our company's assets and reputation.

Key Responsibilities:
  • Develop and implement effective fraud prevention and detection strategies
  • Conduct comprehensive investigations into alleged fraudulent activities
  • Analyze fraud trends to identify areas of vulnerability
  • Ensure compliance with regulatory requirements and industry standards


Requirements:

- Bachelor's degree in Information Technology, Accountancy, Criminology or related fields

- At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution

- Proficient in Fraud Risk Management and Data Privacy Requirements on Fraud Investigation, Monitoring, and Data Sharing

- Ability to work independently and as part of a team, with excellent communication and interpersonal skills

- Certifications in Fraud and/or Risk Management Disciplines are highly desirable

- Strong knowledge of anti-fraud regulations, industry standards, and best practices

Benefits:

Nityo Infotech offers a competitive salary and benefits package, as well as opportunities for professional growth and development. As an Anti-Fraud Officer, you will have access to cutting-edge tools and technologies, as well as a dynamic and supportive work environment.

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