Fraud Prevention Expert

Job Summary:Fraud prevention strategies play a critical role in protecting businesses from financial losses. As an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing effective fraud prevention strategies to ensure regulatory compliance.Key Responsibilities:Conduct thorough investigations into suspected fraudulent...

**Company Overview:**WHR Global Consulting is a leading global talent solution provider that delivers exceptional service to its clients. We are committed to helping businesses succeed in today's fast-paced market.Job Description:The Fraud Prevention Expert will be responsible for preventing and detecting fraudulent activities associated with customer...

About Data Analytics Ventures, Inc.Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Fraud Prevention Strategist to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

ING Hubs Philippines is a dynamic and diverse workforce where no challenge is the same. As a Customer Journey Expert, you will help the Global Financial Crime and Fraud Prevention area towards its mission to drive higher quality and more efficient KYC monitoring and reviews for its consumers via advanced analytics products and services.You will analyze data...

Job Description:As a Fraud Prevention Specialist at Global Payments, you will play a critical role in protecting our merchants and their customers from financial losses. Your primary responsibility will be to monitor transactions for suspicious activity and identify potential fraud cases. You will work closely with our Investigations Team to gather...

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 GoTymeGoTyme is a pioneering digital bank in the Philippines, driven by innovation and customer-centricity.We strive to make banking more enjoyable, secure, and rewarding for all Filipinos. Our commitment is to provide world-class financial services that empower individuals to achieve their dreams.About the RoleThe Fraud Associate will be responsible...

We are seeking a skilled Defect Prevention and Inspection Expert to join our team at R2 Group of Exclusive Brand. As a Defect Prevention and Inspection Expert, you will be responsible for preventing defects and ensuring that our products meet the highest quality standards. This involves conducting regular inspections and tests of raw materials, components,...

About DysrupITWe are a global leader in data analytics solutions, serving the financial sector. Our mission is to empower organizations to make informed decisions using actionable insights.Job Position: Data Analytics SpecialistWe are seeking a seasoned professional to fill the role of Data Analytics Specialist. The ideal candidate will possess expertise in...

Job Description:Nityo Infotech is seeking an experienced Anti-Fraud Officer to join our team. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.Your primary duties will include conducting investigations, analyzing data, and developing strategies to...

Here at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career. And...

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...

Anti-Fraud Operations DirectorData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

Neksjob Philippines is looking for a skilled Japanese Bilingual Fraud Analyst to work in Eastwood.This is a great opportunity for individuals who are passionate about tackling fraud and possess strong communication and analytical skills.The successful candidate will have at least 6 months of fraud analysis experience and be proficient in the Japanese...

Fraud Prevention Expert Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and preventing potential financial crimes.Key Responsibilities:Develop and implement strategies to prevent and...

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...

About DysrupITWe are a renowned organization that provides cutting-edge data analytics solutions to the financial sector. Our goal is to prevent financial crimes and protect our clients' assets.Job OverviewWe are seeking an experienced Data Analytics Specialist to join our team. The successful candidate will develop advanced quantitative risk management...

About TaskUs:TaskUs is a global provider of outsourced digital services and next-generation customer experience to fast-growing technology companies.We leverage a cloud-based infrastructure to serve clients in various sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.We...

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....

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....