Financial Crime and Fraud Prevention Specialist

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...

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 UsDysrupIT is a pioneering organization that has been at the forefront of innovation in data analytics for financial institutions. We aim to deliver exceptional results through our cutting-edge solutions.Job Title: Data Analytics SpecialistWe are looking for a highly skilled professional to join our team as a Data Analytics Specialist. The selected...

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 DysrupITWe are a global leader in data analytics solutions, serving the financial sector. Our mission is to empower organizations to make informed decisions using actionable insights.Job Position: Data Analytics SpecialistWe are seeking a seasoned professional to fill the role of Data Analytics Specialist. The ideal candidate will possess expertise in...

Job OverviewThe Maya Group seeks a highly skilled Financial Crime Investigator to join its team. This role is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and demonstrating critical thinking to properly manage and arrange escalations, based on priority and urgency...

Career Development OpportunitiesWe offer a range of career development opportunities for our employees, including training programs, mentorship, and defined career progression paths. Our goal is to empower our employees to drive their careers and achieve their professional goals.We are seeking an experienced Financial Crime Prevention Officer to join our...

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...

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...

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...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Specialist receives referrals of suspected fraud to determine if the allegation(s) is confirmed. This role requires the ability to thoroughly research allegations of fraud, using various applications/tools, and then works as a liaison with internal and external...

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...

Company OverviewThe Financial Crime and Fraud Prevention (FC&FP) department is a key component of ING Hubs Philippines, responsible for managing ING's AML/Financial Economic Crime (FEC) risks. The department aims to maintain and improve the effective & efficient management of these risks through standardized guidance, processes, technology, and shared...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Analyst works with the fraud and BSA/AML teams to receive and analyze new case referrals, perform research, prepare reports and conduct reviews.Main Job Tasks and Responsibilities:Receive and review incoming referrals from various parties.Based on the information...

About DysrupITWe are a renowned organization that provides cutting-edge data analytics solutions to the financial sector. Our goal is to prevent financial crimes and protect our clients' assets.Job OverviewWe are seeking an experienced Data Analytics Specialist to join our team. The successful candidate will develop advanced quantitative risk management...

ING Hubs Philippines is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no challenge is the same.About the CompanyWe believe that sustainable progress is driven by...

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...

Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst 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 crimes.Key Responsibilities:Source, extract, and consolidate relevant data to identify patterns and...

About the RoleThe Financial Crime Investigator position is responsible for identifying and preventing financial crimes through effective analysis and investigation of financial data.Key Responsibilities:Analyze financial transactions and accounts to identify potential financial crimes.Investigate and verify suspicious activity to determine its...

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:...