Digital Fraud Prevention Specialist

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...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Smart Communications, Inc. As a key member of our risk management department, you will play a crucial role in detecting and preventing fraudulent customer transactions and subscriptions.Duties & Responsibilities:Fraud Detection and Prevention: Analyze large...

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...

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 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 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...

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...