Fraud Prevention and Financial Analytics Professional

About Data Analytics Ventures, Inc.Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Fraud Prevention Strategist to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

ING Hubs Philippines is a dynamic and diverse workforce where no challenge is the same. As a Customer Journey Expert, you will help the Global Financial Crime and Fraud Prevention area towards its mission to drive higher quality and more efficient KYC monitoring and reviews for its consumers via advanced analytics products and services.You will analyze data...

Anti-Fraud Operations DirectorData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

Financial Crime Prevention SpecialistData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Financial Crime Prevention Specialist to join our team in preventing and detecting financial crimes.The ideal candidate will have a strong background in...

Job Description:As a Fraud Prevention Specialist at Global Payments, you will play a critical role in protecting our merchants and their customers from financial losses. Your primary responsibility will be to monitor transactions for suspicious activity and identify potential fraud cases. You will work closely with our Investigations Team to gather...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

Hybrid - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJOB SUMMARY:We are seeking a highly skilled Data Analytics Specialist to join our team. The ideal candidate will have expertise in developing quantitative risk management models, implementing data analysis applications for fraud detection, and contributing to financial crime prevention...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and mitigating potential financial risks.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

Investigations and Analytics ProfessionalThe Maya Group is seeking an Investigations and Analytics Professional to join its team. This role is responsible for conducting thorough investigations into suspected fraudulent activities, analyzing data to identify trends and patterns, and developing recommendations to improve fraud prevention...

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...

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:...

Fraud Prevention Expert Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and preventing potential financial crimes.Key Responsibilities:Develop and implement strategies to prevent and...

About DysrupITWe are a leading company in the field of data analytics, committed to providing innovative solutions for financial institutions and payment intermediaries. Our team is dedicated to detecting fraud and preventing financial crimes.Job DescriptionWe seek a highly skilled Data Analytics Specialist to join our team. The ideal candidate will have...

Risk Management for Financial InstitutionsData Analytics Ventures, Inc. provides cutting-edge risk management solutions to the financial services industry.We are seeking a seasoned Risk Management Leader to join our team in designing and implementing comprehensive risk management programs for our clients.The ideal candidate will have a strong background in...

Metrobank's strong commitment to community development provides a meaningful work environment for professionals seeking to make a difference. As a Fraud Officer, you will be part of a team dedicated to preventing financial losses through proactive measures and robust risk management strategies.You will be responsible for examining suspicious transactions,...

At Snapjob, Inc., we are seeking a Financial Auditing Professional to join our team.Job DescriptionThe successful candidate will be responsible for reviewing the company's financial records to ensure accuracy and compliance with regulations.This includes examining financial statements, balance sheets, cash flow statements, tax returns, and other relevant...

Here at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career. And...

Neksjob Philippines is looking for a skilled Japanese Bilingual Fraud Analyst to work in Eastwood.This is a great opportunity for individuals who are passionate about tackling fraud and possess strong communication and analytical skills.The successful candidate will have at least 6 months of fraud analysis experience and be proficient in the Japanese...

CORE PROFILEThe Fraud Escalations Analyst is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate BSP complaints, escalated tickets,...

About the Job:We are seeking a Preventive Maintenance Professional to join our team. The successful candidate will be responsible for performing ongoing preventive maintenance and repairs on mechanical, electrical, and other building systems.Responsibilities:Conduct routine maintenance inspections to diagnose potential problems and make repairs.Assist with...