Financial Fraud Resolution Specialist

Job Title: Financial Fraud Analyst: Dispute Resolution SpecialistAbout the Role:We are seeking a skilled Financial Fraud Analyst to join our team at Nityo Infotech in Makati. As a key member of our dispute management team, you will play a crucial role in handling disputes from member banks, assessing cases promptly, and resolving or clarifying disputes using...

We are seeking a highly skilled and motivated Financial Fraud Specialist to join our team at Neksjob.About Us:Neksjob is a dynamic organization that values innovation, teamwork, and customer satisfaction. Our team is dedicated to providing exceptional service to our clients, and we believe that the right individual can make a significant impact in this...

Job SummaryThe Fraud Prevention Specialist is a key member of our team responsible for developing and implementing strategies to prevent and detect financial crimes. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

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...

About UsNityo Infotech Services Philippines is a reputable organization committed to delivering top-notch services in the industry. Our team of experts works diligently to ensure that our clients receive the best possible outcomes.Job OverviewThe Fraud Prevention Specialist plays a vital role in safeguarding our company's assets and reputation by developing...

Job Title: Senior Fraud Prevention Specialist">About Us:">Nityo Infotech is a leading provider of innovative technology solutions. Our company values integrity, expertise, and collaboration in everything we do.">Salary: PHP 1,200,000 - PHP 1,800,000 per annum">Job Summary:">We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at WHR Global Consulting. This role is ideal for individuals who possess excellent analytical and communication skills, with a strong focus on risk mitigation and customer satisfaction.About the RoleThe Fraud Prevention Specialist will be responsible for reviewing transactions and...

Job Description:We are seeking a highly skilled Financial Projections Specialist to join our team at Jaber Resolution INC.About the Role:The successful candidate will be responsible for analyzing blueprints and other documentation to prepare accurate time, cost, materials, and labor estimates. This involves assessing the cost-effectiveness of products,...

About the RoleYour day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a friendly, confident and knowledgeable...

Job Title: Financial Crime Prevention Specialist - Metro ManilaAbout the Role:The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with...

We are Gratitude Philippines, a reputable organization seeking an organized Financial Account Resolution Specialist to support our finance team in managing billing activities and collecting outstanding payments from clients. This role requires strong organizational skills, attention to detail, and effective communication to facilitate timely payments.Key...

Join Nityo Infotech in a challenging role as a Financial Crime Specialist. We are seeking a highly skilled professional to lead our fraud prevention efforts.Nityo Infotech is committed to providing the best service to our clients and partners. As a key member of our team, you will be responsible for developing and implementing effective fraud prevention...

Job Opportunity:We're seeking a highly skilled Dispute Management Specialist to join our team at Nityo Infotech in Makati.Responsibilities:-- Receive and handle disputes from member banks in a timely and efficient manner.-- Assess each dispute promptly and take genuine steps to resolve or clarify disputes using approved processes.-- Determine priority for...

We are looking for a skilled Dispute Resolution Specialist to join our team at Nityo Infotech in Makati. This role involves resolving disputes from member banks in a prompt and efficient manner.The successful candidate will have excellent analytical and problem-solving skills, as well as the ability to communicate effectively with stakeholders. They will be...

About the Role:As a Customer Service Representative in our Financial Fraud Support team, you will play a crucial part in ensuring the integrity of our customers' financial information. Your primary responsibility will be to respond to customer inquiries and resolve any issues related to financial fraud in a timely and professional manner.Key...

We are seeking a skilled Dispute Resolution Specialist to join our team at Nityo Infotech. As a key member of our Dispute Management team, you will be responsible for receiving and handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify disputes in the simplest, appropriate, and most effective way...

We're currently seeking a highly skilled Dispute Management Specialist to join our team at Nityo Infotech.About the RoleThe successful candidate will be responsible for receiving and handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify disputes using approved dispute resolution processes.Key...

Qualifications:Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field.At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.Proficient in Fraud Risk Management.Knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation,...

About Nityo InfotechWe are a company that values fraud prevention and regulatory compliance. Our team is dedicated to developing innovative strategies to prevent fraud and protect our business.

About the RoleWe are seeking a highly skilled Dispute Resolution Specialist to join our team at Nityo Infotech.The ideal candidate will have experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement, as well as 1 year of experience in a bank's e-Banking or ATM Center Operations.Key ResponsibilitiesResolving complex...