Fraud Investigation Expert

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:...

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:...

About the Role:We are looking for a highly skilled Fraud Risk Manager to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementPerform daily sweeps of social media posts on digital account...

About This Opportunity:We are seeking a Financial Crime Investigator to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementMonitor social media posts and online forums for suspicious...

Job Overview:East West Banking Corporation is seeking a highly skilled Digital Fraud Analyst to join our team. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementConduct daily sweeps of social media posts on digital account selling and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Nityo Infotech. As a key member of our fraud prevention department, you will be responsible for developing and implementing strategies to prevent financial losses due to fraudulent activities.Key Responsibilities:Conduct thorough investigations into potential cases...

Job SummaryThis role is responsible for ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The successful candidate will have a solid understanding of banking regulations, fraud investigation,...

About the RoleWe are seeking an experienced professional to play a crucial role in ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The ideal candidate will have a solid understanding of banking...

We are seeking a highly skilled Financial Fraud Analyst to join our team at Nityo Infotech. The successful candidate will be responsible for handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify disputes using approved processes. Key Responsibilities: Receive and handle disputes from member...

Job Description: As a Field Investigation Expert at Business Profiles Inc., you will be responsible for conducting thorough investigations and case studies to provide clients with reliable results. You will work efficiently to meet client expectations and deliver high-quality output within set deadlines.

We're seeking a detail-oriented Financial Fraud Analyst to specialize in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard TapTalent's assets.Key Responsibilities:Conduct comprehensive audits to identify potential fraudulent activitiesAnalyze...

Company OverviewBusiness Profiles Inc. is a leading provider of investigative services, specializing in Background Investigations, Due Diligence, and Corporate Fraud cases.

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.•Bachelor's degree in related discipline, or equivalent work experience•Proven...

OverviewWe are seeking an experienced Legal Investigations Officer to join our AXA team. As a key member of our compliance function, you will play a vital role in ensuring that our business units operate within the boundaries of our policies and procedures.In this role, you will have the opportunity to utilize your investigative skills and experience to...

About the Role:We are looking for a Fraud Prevention Expert to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in preventing and detecting fraudulent activities within our business operations.Responsibilities:Develop and implement fraud detection procedures to prevent and detect fraudulent...

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.• Bachelor's degree in related discipline, or equivalent work...

Job OverviewMakati (Onsite) based Neksjob Philippines is seeking a talented Japanese Bilingual Fraud Analyst to join our team in Eastwood. The successful candidate will have a passion for tackling fraud and possess strong communication and analytical skills.Salary₱90,000 - ₱110,000About the RoleWe are looking for a Japanese-speaking customer support...

Job Summary:Gentem Consulting Services Inc. seeks an experienced Financial Investigator to join its team. The successful candidate will be responsible for conducting thorough investigations into financial irregularities, identifying and mitigating risks, and ensuring compliance with regulatory requirements.About the Role:This is a challenging and rewarding...

Neksjob Philippines: A Leader in Bilingual Customer SupportLocated in Makati (Onsite), our company offers a unique opportunity for talented individuals to join our team and take their careers to the next level. As a Japanese Bilingual Fraud Analyst, you will play a key role in detecting fraud and delivering exceptional customer service to our clients.About...

Job Description:The Field Researcher role at Business Profiles Inc. involves collecting data onsite and remotely via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering.Key Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset tracing,...