Fraud Prevention Specialist

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....

Key AccountabilitiesIn this role, you will play a key part in protecting the integrity of Manulife by investigating potential fraud and misconduct. Your responsibilities will include:- Conducting comprehensive investigations into complex cases- Collaborating with internal stakeholders to resolve policy violation matters- Staying up-to-date with the latest...

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...

Job SummaryWe are seeking a highly skilled Risk Management Specialist 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 risks.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

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 DysrupITWe are a global leader in data analytics solutions, serving the financial sector. Our mission is to empower organizations to make informed decisions using actionable insights.Job Position: Data Analytics SpecialistWe are seeking a seasoned professional to fill the role of Data Analytics Specialist. The ideal candidate will possess expertise in...

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:...

Role SummaryThis Fraud Risk Manager position requires a highly skilled professional with expertise in financial crime detection and prevention. As a key member of our compliance team, you will be responsible for assessing and managing fraud risks across our operations. Your ability to analyze complex data and identify potential threats will be crucial in...

Job Title: Financial Crime AnalystAbout the PositionThis Financial Crime Analyst role is a key member of the fraud and BSA/AML teams, responsible for identifying, analyzing, and preventing financial crimes.Key ResponsibilitiesSupport the fraud and BSA/AML teams in receiving, analyzing, and reviewing new case referrals.Determine whether referrals require...

Join Neksjob as a Japanese Bilingual Fraud Analyst and take advantage of this exciting opportunity to work in a multicultural environment. With a focus on delivering exceptional customer support and investigating complex fraud-related concerns, this role offers a chance to utilize your skills and expertise.**Responsibilities:**Provide high-quality bilingual...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

At Eastwestbanker, we are committed to delivering exceptional digital services to our customers. To ensure the highest level of trust and confidence in our platforms, we need a dedicated individual to handle fraud complaints and suspicious activities.Fraud Alert Case ManagementWe require someone to perform daily sweeps of social media posts for digital...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

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...

Job DescriptionThe primary purpose of this role is to protect the Bank by conducting thorough customer due diligence (CDD) to prevent money laundering (ML), terrorist financing (TF) and other financial crimes.This involves verifying customer identities and assessing the risk level to ensure compliance with regulatory requirements.The successful candidate...

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...

PestPro PH is committed to providing top-notch pest management services to our customers. As a Technical Specialist, you will play a critical role in helping us achieve this goal by resolving customers' pest infestation problems and providing expert advice on pest control.Key ResponsibilitiesYour key responsibilities will include:Inspecting customers'...

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...

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...

Role SummaryWe are seeking an experienced Audit and Compliance Specialist to join our team at Executive Optical. As a key member of our internal audit function, you will be responsible for evaluating and ensuring compliance with financial, operational, and regulatory standards.Key Responsibilities:Conduct regular audits of financial transactions, cash...