Financial Fraud Specialist

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 OverviewNeksjob is seeking a skilled Financial Fraud Resolution Specialist to join our team in Makati. As a key member of our customer service unit, you will be responsible for resolving customer inquiries and requests related to financial fraud.About the RoleThe ideal candidate will have at least 6 months of experience in fraud resolution and excellent...

Nityo Infotech Services Philippines\Helperspan>Job Summary\The Fraud Prevention Specialist plays a crucial role in safeguarding the company's assets and reputation by developing, implementing, and managing fraud prevention and detection strategies. This involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory...

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 Title: Financial Fraud Analyst: Dispute Resolution SpecialistAbout the Role:We are seeking a skilled Financial Fraud Analyst to join our team at Nityo Infotech in Makati. As a key member of our dispute management team, you will play a crucial role in handling disputes from member banks, assessing cases promptly, and resolving or clarifying disputes using...

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...

Job Title: Financial Crime Prevention Specialist - Metro ManilaAbout the Role:The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with...

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...

About the Role:As a Customer Service Representative in our Financial Fraud Support team, you will play a crucial part in ensuring the integrity of our customers' financial information. Your primary responsibility will be to respond to customer inquiries and resolve any issues related to financial fraud in a timely and professional manner.Key...

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 Nityo InfotechWe are a company that values fraud prevention and regulatory compliance. Our team is dedicated to developing innovative strategies to prevent fraud and protect our business.

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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Services Specialist to join our team at Sun Life Grepa Financial, Inc. In this role, you will be responsible for conducting comprehensive financial planning interviews using innovative structured presentation techniques and insightful fact-find materials.Key ResponsibilitiesDeliver exceptional...

About the Role:Sun Life Grepa Financial, Inc. is seeking a skilled Insurance Sales Specialist - Affinity Financial Officer to join our team. As a key member of our sales team, you will be responsible for promoting, marketing, and selling the company's life insurance products through the provision of financial planning services to seafarers.Key...

We are seeking a highly skilled and experienced Senior Customer Service Representative to join our team at Neksjob. As a key member of our customer service unit, you will be responsible for providing top-notch service to our clients while ensuring the integrity of our financial systems.About the RoleThis is a full-time position that requires strong...

Job SummaryWe are seeking a highly motivated Financial Specialist to join our team at Job Matchmaker. This is an excellent opportunity for a fresh graduate of BS Accountancy to apply their skills and knowledge in a dynamic environment.About the RoleAs a Financial Specialist, you will be responsible for providing financial support to our team. Your primary...

About the RoleWe are seeking a highly motivated and experienced Business Development and Life Insurance Specialist to join our team at Sun Life Grepa Financial, Inc. This individual will be responsible for promoting, marketing, and selling life insurance products through financial planning services to seafarers.

Ergo Contract Phil Inc. is seeking an experienced Financial Reporting Specialist to join our team.Job SummaryThe Financial Reporting Specialist will be responsible for handling various accounts for billing and collection purposes. This includes analyzing the nature of the accounts receivable (AR) of assigned clients to ensure accuracy and developing action...