Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the... security, risk awareness, fraud prevention and compliance trainings across Afni Philippine Sites. Conducts site visits...
, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...
The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section... exposure. Ensure that all endorsed special cases are properly distributed/assigned to Fraud Investigation Specialist...
Specialist: Previous experience in risk management, fraud prevention, or security operations is preferred... looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results! As an Agent, Fraud Specialist...
, implementing strategies to minimize fraud risks, providing customer support related to payments, and maintaining accurate records... promptly to fraud alerts while ensuring compliance with all regulatory requirements. · Process and reconcile electronic...
to minimize fraud risks, providing customer support related to payments, and maintaining accurate records. This position requires... strong analytical skills, a deep understanding of payment processing systems, and the ability to respond promptly to fraud alerts...
effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends. Fraud... triggers Generate daily management level reporting to report fraud risk related to entire portfolio - Review Standard fraud...
Risk and Compliance Specialist Department: Risk and Control Reports To: Risk and Control Manager Summary of the... that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the...
Department: Compliance Job Title : Compliance Risk Specialist Team: Risk Management Team Role: Compliance Risk... Specialist Role and Responsibilities * Identifying potential risk to existing and new Risk products Conducting risk analysis...
, Our ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating... Verifications is an advantage. Experience working in relevant industries such as law, customer service, investigations, risk...
Care Specialist Preferably with experience in billing and fraud account. Other Responsibilities Renders work hours... related specific issues including but not limited to payment disputes, refunds, fraud checks and any related system billing...
Job Title: Specialist, Controls & Compliance Job Description Risk Assessment and Controls Setting Facilitate... Risk assessment tool set documents for all high impact processes and ensure the documents are reviewed every 6 months...
risk analysts to clear and escalate system-generated alerts in a timely manner. Participate in BSA/AML/Fraud compliance...Summary As a Payments Compliance Specialist, you will work closely with a team of analysts and the Compliance Manager...
Description : SUMMARY As a Payments Compliance Specialist, you will work closely with a team of analysts and the... lines. PRIMARY RESPONSIBILITIES Will work daily in transaction monitoring software queue with other transaction risk...
credit and fraud related inbound calls from merchants and card members Detect and minimize credit and fraud risk whilst... enabling profitable spend at the same time Real time, transaction level credit and fraud risk assessments Point of Sale (POS...
Job Description As a Data Rights Specialist, it will be your responsibility to ensure that GDPR rights requests... or Senior team members any high-risk cases encountered. Reports to Data Protection team Personal data and SLA breach cases...
local office Analyze financial data to support decision-making, strengthen internal controls, reduce fraud risk, and ensure...Chemonics International is seeking a Finance Sr. Specialist for the Philippines Regional Offic e. The Finance Sr...
! As an Accounting Specialist , you'll be part of the Finance and Accounting team, reporting directly to the Accounting Leader, this role... of responsibility Ensure communication, documentation and risk mitigating actions to support internal and external audit in the area...
communicated to the respective branch heads. As the Data Analytics & Audit Specialist, you will: Develop/amend fraud analytics.... Data Analytics & Audit Specialist The Data Analytics & Audit Specialist is responsible for auditing the operational...
respective branch heads. As the Data Analytics & Audit Specialist , you will Develop/amend fraud analytics reports Monitor... Analytics & Audit Specialist The Data Analytics & Audit Specialist is responsible for auditing the operational and financial...