Risk and Fraud Prevention Expert

Job DescriptionWe are seeking a skilled Fraud Prevention Specialist to join our team. In this role, you will be responsible for reviewing and analyzing digital transactions to identify potential fraudulent activity.You will work closely with our risk management team to develop and implement strategies to prevent fraud and ensure compliance with regulatory...

Why Join Our Team?Smart Communications, Inc. offers a dynamic and challenging work environment that fosters growth, learning, and innovation. As a valued member of our team, you will have access to:A comprehensive training program designed to enhance your risk management skills.Ongoing support and mentorship from experienced professionals.The opportunity to...

Key Skills and QualificationsTo succeed in this role, you will need:A bachelor's degree in Business, Quality Management, Risk Management, or a related field.4+ years of experience in quality management or a fraud prevention role.Experience interpreting complex data and knowledge of quality assurance practices.Familiarity with fraud detection and prevention...

Job DescriptionWe are seeking a highly experienced and skilled Chief Fraud Prevention Officer to join our team at Data Analytics Ventures, Inc. As a key member of our leadership team, you will play a pivotal role in protecting our organization and its customers from fraudulent activities.Your primary responsibility will be to develop and implement effective...

About the RoleWe are looking for a skilled Fraud Prevention Officer to join our team at J-K Network Manpower Services. The successful candidate will be responsible for identifying and addressing potential risks to minimize their impact on the organization.Main Responsibilities:Developing and implementing risk management policies and procedures.Conducting...

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 RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Security Bank Corporation. In this role, you will be responsible for reviewing and investigating complex fraud cases, analyzing data to identify emerging trends, and making recommendations to prevent and mitigate potential fraudulent activities.Key...

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...

Job Summary">Risk Investigators at WHR Global Consulting earn customer loyalty by providing service that is personalized, convenient, and secure.">Responsibilities">">Ensure high quality customer experience through a customer-centric mindset">Owning of risk mitigation in compliance with various regulations and policies">Timely delivery of customer...

Job SummaryWe're looking for a talented Risk Prevention Specialist to join our team. As a senior analyst, you'll be responsible for identifying and mitigating risks associated with digital transactions.Key Responsibilities:Analyse large volumes of data to identify trends and patterns indicative of potential fraudDevelop and implement strategies to prevent...

About Us:Maya is a leading fintech company dedicated to providing innovative financial solutions to individuals and businesses. Our mission is to make financial services accessible, secure, and efficient.Job Description:As a Fraud Risk Manager, you will play a critical role in ensuring the integrity of our systems and processes. Your primary responsibility...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

About the Role:We are seeking a seasoned Fraud Risk Management Lead to join our team at Nityo Infotech. As a key member of our security team, you will be responsible for developing and implementing effective fraud prevention strategies, conducting thorough investigations, and ensuring regulatory compliance.Key Responsibilities:Design and implement advanced...

We are looking for an experienced professional to join our team as a Head, Fraud E-Channel Support. The ideal candidate will have a strong background in fraud management, excellent analytical skills, and the ability to communicate complex ideas effectively.Role Description:The Head, Fraud E-Channel Support position involves managing credit card fraud in the...

Senior Fraud Detection RoleWe're seeking an experienced Senior Fraud Detection expert to join our team. As a key member of our digital review team, you'll be responsible for detecting and preventing financial crimes associated with digital transactions.Key Responsibilities:Develop and implement advanced algorithms to detect potential fraudAnalyse large...

About GrabGrab is a leading superapp in Southeast Asia, providing a wide range of services from food delivery to financial management. Our mission is to drive the region forward by economically empowering everyone with heart, hunger, honour, and humility.We are committed to building an inclusive and equitable workplace that enables diverse employees to grow...

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...

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:...

Job OverviewData Analytics Ventures, Inc. is seeking a highly skilled and experienced Manager of Anti-Fraud Operations to join our team. As a key member of our operations team, you will play a pivotal role in preventing and detecting fraudulent activities.Your primary responsibility will be to manage the day-to-day operations of the anti-fraud team,...

Makati, Metro Manila, PhilippinesWe are seeking a highly skilled and experienced professional to join our team as a Digital Fraud Prevention Specialist. As a key member of our EastWest Bank team, you will play a crucial role in ensuring the integrity of our digital services by handling reported fraud and unauthorized transaction complaints against EWB...