Fraud Risk Specialist

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team. As an expert in fraud prevention, you will conduct regular reviews and analysis on merchant fraud patterns and suggest rule changes to improve fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify...

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....

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...

About the RoleAs a Risk Management Analyst - Customer and Subscription Fraud, you will be responsible for identifying and mitigating risks associated with customer and subscription fraud. You will work closely with our risk management team to develop and implement strategies to prevent and detect fraudulent activities.Main Responsibilities:Fraud Risk...

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...

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 seeking a highly skilled Risk Management Specialist to join our team at Bank of the Philippine Islands (BPI). This individual will be responsible for overseeing all operational aspects of authorization, fraud risk management, and risk strategy and governance.Key ResponsibilitiesDevelop key initiatives aimed at achieving operational excellence in...

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...

Role OverviewWe are seeking a Compliance Investigator to join our team at Security Bank Corporation. As a key member of our risk management department, you will be responsible for investigating internal and external fraud cases, analyzing financial data, and collaborating with other teams to prevent and mitigate potential losses.Main ResponsibilitiesConduct...

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...

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...

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...

Metrobank is a forward-thinking institution that prioritizes employee growth and development. As a leading bank in the industry, we strive to create a work environment that fosters excellence and innovation.Job Overview:The Head, Fraud E-Channel Support position plays a critical role in managing credit card fraud within our e-channel platform, specifically...

About the RoleWe are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.Responsibilities:Investigate and prevent fraudulent activities within the organization.Work closely with cross-functional teams to...

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...

About the RoleAs a Financial Risk Management Specialist at Smart Communications, Inc., you will be responsible for identifying and mitigating potential risks that could impact our business operations. This includes analyzing data to identify trends and patterns that may indicate fraudulent activity.Key Responsibilities:Data Analysis: Source, extract, gather,...

About the RoleWe are seeking a skilled Digital Fraud Prevention Specialist to join our team. As a Senior Risk Management Analyst, you will play a crucial role in ensuring the integrity of our digital transactions.In this position, you will be responsible for analyzing high-value customer transactions and identifying potential fraudulent activity. You will...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

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 BriefWe are looking for a highly skilled data analytics professional to join our team and contribute to the development of innovative risk management models. The successful candidate will have a strong background in data analysis, statistics, and programming languages such as Python or R.Responsibilities:Design and develop advanced statistical models to...