EWB Fraud and Abuse Case Investigator

Job Title: EWB Enterprise Fraud InvestigatorAt EastWest Bank, we are committed to protecting our customers from fraudulent activities. As an EWB Enterprise Fraud Investigator, you will play a crucial role in ensuring the security of our digital services.Fraud Alerts Case ManagementPerform daily sweeps of social media posts to identify potential fraud alerts...

EWB Case Manager Job DescriptionRole Summary:A highly skilled EWB Case Manager is required to play a pivotal role in ensuring confidence in EastWest Bank (EWB) and KOMO digital services by effectively handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Key Responsibilities:Fraud Alerts Case...

Fraud Alert Case ManagementWe are seeking a highly skilled Digital Fraud Investigator to join our team at EastWest Bank. Job Summary:As a Digital Fraud Investigator, you will play a crucial role in ensuring confidence in EWB and KOMO digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts.Your Key...

Job Purpose:As an EWB Enterprise Fraud Specialist, you will play a crucial role in ensuring confidence in EastWest Bank digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Conducts surveillance monitoring on social media and other online channels for suspicious posts...

Job Purpose:As a key member of the EastWest Bank team, you will play a crucial role in ensuring confidence in our digital services by handling reported fraud and unauthorized transaction complaints against EWB and EWRB accounts. Your primary responsibility will be to investigate and manage cases related to digital account security, working closely with the...

About the RoleWe are seeking a highly skilled Digital Fraud Analyst to join our EWB Enterprise team. As a key member of our fraud prevention unit, you will play a critical role in ensuring the integrity of our digital services.Job DescriptionThe successful candidate will be responsible for:Conducting daily sweeps of social media posts to identify potential...

Fraud Investigation and Case ManagementAs a Digital Fraud Investigator at EastWest Bank, you will play a critical role in ensuring the integrity of our digital services by identifying and investigating suspicious activity. Your expertise in fraud detection and case management will be instrumental in preventing unauthorized transactions and maintaining...

About the RoleWe are seeking a highly skilled Enterprise Fraud Investigator to join our team at EastWest Bank. As a key member of our digital account security team, you will play a crucial role in preventing and detecting fraud on our digital platforms.Job DescriptionThe successful candidate will be responsible for:Conducting daily sweeps of social media...

Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing strategies to prevent and detect fraud. Your expertise in fraud risk management and industry regulations will be essential in ensuring our company's compliance with regulatory...

Job Summary:Risk Investigators play a crucial role in ensuring high-quality customer experiences through personalized, convenient, and secure service. They must possess a customer-centric mindset and ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.Key Responsibilities:Review...

AML Surveillance Specialist DescriptionConducts surveillance monitoring on various online channels for suspicious posts involving illegal, unlawful or unauthorized use of EWB and KOMO digital accounts.Reviews and provides disposition on AML account monitoring financial transactions for any suspicious activities.Identifies, escalates suspicious or malicious...

Job SummaryThe Anti-Fraud Officer is a critical member of our team responsible for developing, implementing, and managing our fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

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 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...

Job Title: Anti-Fraud OfficerNityo Infotech seeks a skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement fraud prevention strategies to minimize risk and protect the company's assets.Conduct...

Job Summary:The Anti-Fraud Officer is a key member of our team responsible for developing and implementing fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Responsibilities:Develop and...

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...

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,...

Risewave Consulting Inc. is seeking a highly skilled Digital Forensic Investigator to join our team. This role will be responsible for executing documented processes within the CIRT playbook and security incident response lifecycle. The successful candidate will collect, preserve, and process volatile information and evidence needed to conduct highly...

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...