Anti - Fraud Officer(Onsite) - Makati

Details of the offer

QUALIFICATIONS: Bachelor's degree in Information Technology, Accountancy, Criminology or any related courses.With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution.
Proficient on Fraud Risk Management
Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation, Monitoring, Investigation, Data Sharing, etc.Ability to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organizationCertifications on Fraud and / or Risk Management Disciplines is a plus.Strong knowledge of anti-fraud regulations, industry standards, and best practicesProficiency in using fraud detection software and data analytics tools JOB SUMMARY:

The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and reputation.


Nominal Salary: To be agreed

Source: Grabsjobs_Co

Job Function:

Requirements

Contract Lawyer

IBCGroup.io is a leading blockchain and crypto advisory firm, dedicated to providing innovative solutions and insights in the rapidly evolving crypto space. ...


International Blockchain Consulting - National Capital Region

Published 18 days ago

Cpa - Lawyer

Qualifications: Candidate must possess at least Professional License (Passed Board/Bar/Professional License Exam) in Law or equivalent. At least 10 Year(s) o...


Dempsey Resource Management Inc. - National Capital Region

Published 17 days ago

Legal Secretary

1. With at least 1-2 years of experience as a Legal Secretary 2. Must be a graduate of at least Bachelor's Degree in secretarial or any related course . 3. ...


Prestigious Law Firm - National Capital Region

Published 17 days ago

Tax And Legal Assistant

Tax and Legal Assistant Responsibilities 1. Responsible for Drafting and Filing of Tax Report 2. Responsible for Coordinating, Liaising with various Governme...


Legacy Enterprises Corporation - National Capital Region

Published 17 days ago

Built at: 2024-11-22T14:14:53.084Z