Fraud Prevention Specialist

2 months ago


Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

Nityo Infotech Services Philippines

\Helperspan>Job Summary\

The Fraud Prevention Specialist plays a crucial role in safeguarding the company's assets and reputation by developing, implementing, and managing fraud prevention and detection strategies. This involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements.

\Qualifications and Requirements\
  • Bachelor's degree in Information Technology, Accountancy, Criminology, or any related courses.
  • At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.
  • Proficiency in Fraud Risk Management and knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation, Monitoring, Investigation, Data Sharing, etc.
  • Able to work independently and as part of a team, with strong communication skills to build and maintain effective working relationships at all levels of the organization.
  • Certifications in Fraud and/or Risk Management Disciplines are an advantage.
  • Strong knowledge of anti-fraud regulations, industry standards, and best practices.
  • Proficiency in using fraud detection software and data analytics tools.
\Salary and Benefits\

We offer a competitive salary for this position, estimated at PHP 80,000 - 120,000 per month, depending on qualifications and experience. Additionally, we provide a range of benefits, including health insurance, retirement plans, and opportunities for professional growth and development.

\

Note: Salary may vary based on location and other factors.



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