Fraud Prevention Professional

About the RoleLimePay is a pioneering payments solutions provider dedicated to transforming financial transactions in Asia-Pacific and Africa. We are seeking an experienced Compliance and Fraud Prevention Professional to join our team.In this role, you will analyze customer records, information, and documents based on business priorities. You will also...

Job Description:We are seeking a highly skilled and experienced Chief Fraud Prevention Officer to join our team at Lancesoft Philippines. As a key member of our leadership, you will be responsible for developing and implementing effective fraud prevention and detection strategies across the organization.You will oversee the conduct of comprehensive Fraud...

A Career in Fraud Investigation at ManulifeWe're looking for an experienced Fraud Investigation Officer to join our team.About the Job:This role involves conducting thorough investigations into various types of fraud, including sales/market misconduct, AML/AFT-related due diligence, and other complex cases.Key Accountabilities:Conduct comprehensive...

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 the Position:Lancesoft Philippines invites applications for the position of Director of Financial Crime Prevention. In this role, you will be responsible for driving our company's efforts to prevent and detect financial crimes.As a member of our leadership team, you will oversee the development and implementation of our anti-fraud strategy. This...

About the Job:Lancesoft Philippines is seeking a Senior Anti-Fraud Specialist to play a pivotal role in our efforts to combat financial crime. In this position, you will leverage your expertise to drive the development of robust anti-fraud measures and ensure their effective implementation across our organization.As part of our leadership team, you will...

About the Opportunity:Lancesoft Philippines is currently seeking a Fraud Risk Management Lead to join its team. As a key member of our leadership, you will be responsible for leading the development and implementation of our fraud risk management framework.You will oversee the conduct of comprehensive Fraud Risk Assessments to identify potential...

Why Work at Neksjob?As a Japanese Bilingual Fraud Analyst at Neksjob, you will be part of a dynamic multicultural environment where you can grow your career and develop new skills.Job DescriptionYou will provide bilingual customer support services, assist customers with inquiries, and ensure effective communication and high-quality service...

Required Skills and QualificationsHigh School Diploma or equivalentProven organizational, analytical and problem solving skillsFlexibility to work different shift schedules, including weekends and holidaysStrong analytical and decision making skillsHigh standards in professionalism and fostering positive customer experienceAbility to work independently while...

Protecting Our Reputation: A Role in Fraud InvestigationWe are seeking a talented Fraud Investigation Officer to join our team at MBPS.About the Job:As a key member of our investigations team, you will play a critical role in protecting our company's reputation by uncovering and addressing instances of fraud, misconduct, and other unethical behavior.Key...

At Neksjob, we are seeking a highly skilled Japanese Bilingual Fraud Analyst to join our multicultural team in Makati. This exciting opportunity offers a competitive salary and excellent career growth prospects.Key ResponsibilitiesDeliver exceptional bilingual customer support servicesInvestigate and resolve complex fraud-related concernsMaintain clear and...

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...

Job DescriptionAt Manpower Core Group Inc., we are seeking a highly skilled Fraud and Risk Management Specialist to join our team. As a key member of our operational risk management team, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses.The ideal candidate will have a strong background...

Job Summary:Dempsy Resource Management Inc. is seeking a highly motivated Quality Assurance Analyst to join our team. As a Quality Assurance Analyst, you will be responsible for ensuring the quality of our products and services by identifying and recommending remedies for defects in the production process.Main Responsibilities:Conduct audits of production...

Fraud Investigations at ManulifeWe seek a skilled Fraud Investigation Officer to conduct thorough investigations and analysis.About the Position:You will investigate complex cases, identify root causes, and provide actionable recommendations to prevent future incidents.Key Responsibilities:Analyze data and evidence to determine the validity of suspected...

About NeksjobNeksjob is a leading provider of innovative solutions for businesses.We are seeking a highly skilled Japanese Bilingual Fraud Analyst to join our team in Makati.Key ResponsibilitiesProvide bilingual customer support services ensuring effective communication and high-quality service deliveryAssist customers with inquiries and issue...

Are you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?•High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000•Multicultural Workplace – Work with a diverse and professional team•Career...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Analyst. In this role, you will be responsible for conducting thorough customer due diligence, verifying customer identities, and assessing risk levels to ensure compliance with regulatory requirements.Main Responsibilities:Conduct...

Are you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?• High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000• Multicultural Workplace – Work with a diverse and professional team• Career...

Are you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?• High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000• Multicultural Workplace – Work with a diverse and professional team• Career...