Fraud Prevention Specialist

5 days ago


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

At Nityo Infotech, we are committed to developing and implementing effective fraud prevention strategies. Our team is responsible for conducting thorough investigations, ensuring regulatory compliance, and mitigating financial risks.

Job Summary

We seek a highly skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for:

  • Developing and implementing robust fraud prevention strategies
  • Conducting complex investigations into potential cases of financial crime
  • Ensuring that all company activities comply with relevant regulations and industry standards
Qualifications and Experience

To be successful in this role, you will need to have:

  • A Bachelor's degree in IT, Accountancy, or a related field
  • No less than 5 years of experience in fraud prevention or investigation
  • Proven expertise in fraud risk management and industry regulations
Benefits and Career Development

Nityo Infotech offers a competitive salary package and opportunities for career growth and development. You will have the chance to work with a talented team of professionals, gain valuable experience, and contribute to the success of our company.

About Us

Nityo Infotech is a leading provider of technology solutions and services. We are committed to delivering high-quality products and services that meet the needs of our customers. Join us and be part of a dynamic and fast-paced environment where innovation and excellence thrive.



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