Fraud Prevention Specialist

Fraud Prevention and Detection:">We are seeking a skilled Fraud Prevention and Detection specialist to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential fraud risks and threats.Main Responsibilities:Identify and mitigate potential fraud risks and threats.Work with the data science team and...

About the RoleThis Conduct Investigator position involves conducting regular reviews and analysis on merchant fraud patterns to identify areas for improvement and suggesting rule changes to enhance fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify areas for...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud Risk Manager. In this role, you will play a critical part in ensuring the overall supervision of the performance of this section.The ideal candidate will have a Bachelor's degree in a business-related discipline, experience working in financial...

Job Summary:Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure seamless regulatory compliance.Key Responsibilities:Develop and implement comprehensive fraud prevention strategies to mitigate risks and protect the organizationConduct in-depth...

This position is primarily responsible for managing all operational aspects of authorization, fraud risk management, and risk strategy and governance at Bank of the Philippine Islands (BPI).Main ResponsibilitiesOversight of division's authorization, fraud prevention, and risk strategies and governance.Development of key initiatives to achieve operational...

Job Overview:The Senior Anti-Money Laundering Expert will play a critical role in preventing financial crimes and ensuring compliance with regulations.Responsibilities:Analyze digital transactions to detect suspicious activityDevelop and implement strategies to prevent financial fraudCollaborate with cross-functional teams to achieve business...

About the RoleWe are seeking a skilled Digital Fraud Prevention Specialist to join our team. As a Senior Risk Management Analyst, you will play a crucial role in ensuring the integrity of our digital transactions.In this position, you will be responsible for analyzing high-value customer transactions and identifying potential fraudulent activity. You will...

Company OverviewMetrobank is a leading financial institution dedicated to delivering exceptional customer service and fostering a culture of integrity. Our team is committed to providing innovative solutions that meet the evolving needs of our clients.Job DescriptionThe Fraud Officer will play a critical role in identifying and preventing fraudulent...

Risk Control and PreventionThe ideal candidate will proactively identify cardholder fraud and high-risk merchant processing by reviewing specialized reporting.Review, track, and act on Card Brand alerts regarding high-risk activity. Report any relevant information to the appropriate authorities promptly.Assess merchant requests for updates to High-Risk bank...

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team. As an expert in fraud prevention, you will conduct regular reviews and analysis on merchant fraud patterns and suggest rule changes to improve fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify...

Job Title: Operational Compliance OfficerJob Summary:We are seeking a skilled and experienced Operational Compliance Officer to join our team at Manpower Core Group Inc. As an Operational Compliance Officer, you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards.Your primary...

About the RoleThis exciting opportunity requires a detail-oriented and analytical individual to take on the role of Fraud Investigation Specialist. As part of our team, you will be responsible for conducting thorough investigations into internal and external fraud cases, identifying emerging trends and developing strategies to prevent and mitigate potential...

About the RoleAs an Internal Controls and Compliance Officer at Smart Communications, Inc., you will be responsible for ensuring that our internal controls and compliance procedures are in place and functioning effectively. This includes identifying areas where improvements can be made to reduce the risk of fraud and other financial irregularities.Key...

Job DescriptionSalary: Job DescriptionWe are seeking a highly skilled and experienced fraud audit specialist to join our team. As a fraud audit specialist, you will be responsible for leading and conducting comprehensive audits of branches, head office units, and subsidiaries.You will investigate and analyze financial and operational data to uncover...

About the RoleWe are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.Responsibilities:Investigate and prevent fraudulent activities within the organization.Work closely with cross-functional teams to...

About the Role:">We are seeking a highly skilled Fraud Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in protecting our business from fraudulent activities.As a Fraud Management Specialist, you will have business ownership for fraud and abuse functions. This includes partnering with internal and...

The role of a Financial Fraud Specialist is to provide 24/7 authorization and fraud services to cardholders.Key Responsibilities:Evaluate customer transactions for potential fraud activity.Analyze data to identify trends and patterns in fraudulent behavior.Collaborate with internal teams to develop strategies to prevent and detect fraud.Communicate with...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

As a Fraud Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. Recommends disposition on these fraud cases which are...

Job Summary">Risk Investigators at WHR Global Consulting earn customer loyalty by providing service that is personalized, convenient, and secure.">Responsibilities">">Ensure high quality customer experience through a customer-centric mindset">Owning of risk mitigation in compliance with various regulations and policies">Timely delivery of customer...