Financial Crime Risk Manager

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 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...

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 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...

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...

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...

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 Michael PageWe are a global leader in professional recruitment, placing exceptional professionals like you into the world's top businesses.Our Financial Services division specialises in recruiting for roles such as this AML Business Analyst position.We pride ourselves on our in-depth knowledge of the financial services sector and our ability to provide...

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...

About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

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 the Role:We are currently seeking an experienced Anti-Fraud Officer to join our team at Nityo Infotech. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.The ideal candidate will have a strong background in fraud prevention and investigation, with a...

About Our CompanyJ-K Network Services provides used car loans with competitive rates and flexible credit requirements, ensuring customer satisfaction through convenient payment options.Job SummaryWe are hiring a Risk and Compliance Specialist to develop and implement risk management strategies that protect our organization from potential threats.Main...

About the job Financial Risk Management ManagerResponsibilities and Qualifications:Bachelor of Accountancy/Mathematics/Applied Mathematics/Statistics. Preferably with MBA or Masters Degree in Finance.Minimum of 4 to 5 years of extensive background assessing and managing financial risk and working with banks, insurance companies, accounting firms, asset...

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 TitleIT Audit Specialist - Financial System Risk ManagementAbout the RoleThis is a critical position that requires a seasoned IT Audit Specialist to manage and lead financial system risk management initiatives.Key ResponsibilitiesDevelop and implement comprehensive risk management strategies to mitigate financial system risks.Conduct regular audits and...

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...