Risk Investigator

About the Role:Risk Investigators at Nityo Infotech Services Philippines play a critical role in ensuring the security and integrity of customer transactions. They are responsible for reviewing transactions, identifying potential risks, and taking proactive measures to prevent fraud and financial losses.Key Responsibilities:Review transactions and customer...

Job Title: Fraud AnalystWHR Global Consulting is seeking a skilled Fraud Analyst to join its team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating financial risks.Job Summary:We are looking for a highly motivated and detail-oriented individual to fill this role. The successful candidate will have...

About the RoleRisk Investigators at Nityo Infotech Services Philippines are customer-centric ambassadors who ensure high-quality experiences through personalized, convenient, and secure service. They own risk mitigation in compliance with regulations and policies, ensuring timely delivery of customer transactions.Key ResponsibilitiesReview transactions and...

Job Summary:Risk Investigators play a crucial role in ensuring high-quality customer experiences through personalized, convenient, and secure service. They must possess a customer-centric mindset and ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.Key Responsibilities:Review...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing financial transactions to identify and prevent fraudulent activities.Key Responsibilities:Investigate and analyze financial transactions to identify potential...

Fraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...

Fraud Analyst Job DescriptionWHR Global Consulting is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activitiesDevelop and implement effective risk management strategies to...

Fraud Analyst Job DescriptionWHR Global Consulting is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Conduct thorough investigations into potential financial crimesDevelop and implement effective risk management strategiesCollaborate with...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our clients' financial systems.Key Responsibilities:Conduct thorough investigations into suspected cases of financial...

Job Title: Risk and Compliance SpecialistCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...

Risk Management SpecialistCobden & Carter International is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management, with experience in developing and implementing risk management policies and procedures.Key Responsibilities:Develop and implement risk management policies and...

Fraud Case ManagerAs a Fraud Case Manager at EastWest Bank, you will play a critical role in ensuring the integrity of our digital services by handling reported fraud and unauthorized transaction complaints. Your expertise will be essential in identifying and mitigating potential risks, protecting our customers, and maintaining the trust of our...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing potential fraud cases, identifying trends and patterns, and developing strategies to prevent future incidents.Key Responsibilities:Investigate and analyze potential...

Job SummaryWe are partnering with one of the largest and most prestigious firms in the country to fill a key role in our risk management team.Responsibilities:Identify and review key risks and control issues, making recommendations for improvement.Utilize various valuation techniques and tools, statistical models, and quantitative analysis to inform risk...

Safety Officer Job DescriptionAt DDT Konstract Inc., we are seeking a highly skilled and experienced Safety Officer to join our team. The successful candidate will be responsible for ensuring a safe working environment for all employees and stakeholders.Key Responsibilities:Conduct regular safety inspections and audits to identify potential hazards and...

Safety Officer Job DescriptionAt DDT Konstract Inc., we are seeking a highly skilled and experienced Safety Officer to join our team. The successful candidate will be responsible for ensuring a safe working environment for all employees and contractors.Key Responsibilities:Conduct regular safety inspections and audits to identify potential hazards and...

Job Title: CIRT Forensic Inv Senior Analysts with Good IncentivesWe are seeking a highly skilled and experienced Senior Cybersecurity Analyst to join our team at TechoMania. As a key member of our Cybersecurity team, you will be responsible for leading incident response efforts, conducting thorough investigations, and providing expert advice on cybersecurity...

Job Title: Security Compliance AnalystJK Network Services is seeking a highly skilled Security Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and organized individual to assist in ensuring the company's compliance with regulatory requirements and industry standards. The successful candidate will have experience in IT...

Anti-Fraud Officer Job SummaryDevelops and implements fraud prevention strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Conducts thorough investigations to identify and prevent fraudulent activitiesCollaborates with cross-functional teams to develop and implement risk management strategiesEnsures compliance with industry...

Job SummaryThe Anti-Fraud Officer is a key member of our team responsible for developing and implementing fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.QualificationsBachelor's...