Fraud Risk Manager

Job DescriptionJ-K Network Services seeks a Fraud and Risk Management Professional to join our team. As a Fraud and Risk Management Professional, you will be responsible for developing and implementing risk management policies and procedures.Duties and ResponsibilitiesDevelop and implement risk management policies and procedures to ensure the company's risk...

About the RoleWe are seeking an experienced professional to play a crucial role in ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The ideal candidate will have a solid understanding of banking...

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....

Job Description:The role is responsible for managing credit card fraud in the e-channel, primarily focusing on Metrobank App (MBOA) and Metrobank Online (MBO). The position involves ensuring alignment of all Key Performance Indicators (KPIs) and controls covering fraud risk for cards, personal loans, auto, and home loans.Responsibilities:Manage and monitor...

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:...

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 Role:Metrobank seeks an experienced professional to lead its e-channel security and compliance efforts. The ideal candidate will have a proven track record of success in fraud risk management and be able to develop and implement strategies to protect the bank's customers and reputation.Main Accountabilities:Develop and implement security protocols...

We're seeking a detail-oriented Financial Fraud Analyst to specialize in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard TapTalent's assets.Key Responsibilities:Conduct comprehensive audits to identify potential fraudulent activitiesAnalyze...

Role Overview:This position plays a critical role in protecting Metrobank's customers and reputation by effectively managing credit card fraud in the digital space. The successful candidate will have a strong understanding of fraud risk management and be able to develop and implement strategies to mitigate potential threats.Main Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Nityo Infotech. As a key member of our fraud prevention department, you will be responsible for developing and implementing strategies to prevent financial losses due to fraudulent activities.Key Responsibilities:Conduct thorough investigations into potential cases...

About Cobden and Carter InternationalCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team.Job OverviewThe Risk and Compliance Specialist will be responsible for developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk. This includes ensuring...

Job DescriptionWe are seeking a highly motivated and experienced Fraud Management Operations Lead to join our Digital Review Team in Quezon City, Philippines. As a key member of the team, you will be responsible for supervising a team of analysts who investigate digital transactions to ensure no fraudulent activity is involved. You will also be responsible...

Required Skills and QualificationsTo succeed in this role, you will need:A Bachelor's Degree in Engineering, Economics, Business, Statistics, or Mathematics;Advanced English proficiency, with the ability to communicate results effectively;Intermediate Excel user skills;Strong proficiency in using SQL, capable of creating complex queries from...

About the Role:We are looking for a Fraud Prevention Expert to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in preventing and detecting fraudulent activities within our business operations.Responsibilities:Develop and implement fraud detection procedures to prevent and detect fraudulent...

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

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 DescriptionAbout the RoleWe are seeking a skilled Fraud Detection Analyst to join our team at Annolas Inc.The successful candidate will be responsible for analyzing data, identifying potential risks, and implementing strategies to mitigate them.Key ResponsibilitiesAnalyzing betting patterns and monitoring betsExecuting player activities and implementing...

Job Overview:East West Banking Corporation is seeking a highly skilled Digital Fraud Analyst to join our team. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementConduct daily sweeps of social media posts on digital account selling and...

Audit Expert for Risk Management: We are looking for a seasoned professional to lead our audit efforts and ensure the integrity of our financial systems. The ideal candidate will have a strong background in auditing, risk management, and compliance standards.Key Responsibilities:Develop and implement effective audit procedures to detect and prevent...

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...