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Fraud Prevention Officer - Taguig

Job Category:

Banking

Job Level:

Managerial

Open Date:

06-Nov-2020

Location:

TAGUIG CITY

Close date:

06-Dec-2020

Client Industry:

BANKING

Job Description and Qualification:

The Fraud Prevention Officer will assist the local business management in handling operational risks and assist the CCO in ensuring that relevant departments conduct their business in accordance with applicable laws, regulations as well as with internal policies. A primary focus is to be a subject matter expert to challenge and support the business fraud prevention measures with the aim of achieving effectiveness and efficiencies in the detection, monitoring, response and prevention of fraud.

Qualifications:

  • Bachelor ́s and/or master’s degree such as Business Administration, (with completed specialist courses on Fraud Management, Law, Accounting, Criminal Justice, or Economic Crime desirable)
  • Certified Fraud Examiner (CFE) desired
  • Previous experience working with electronic anti-fraud platforms and preferably with exposure on digital / e-commerce business with automated operating environments.
  • Background in retail or retail banking fraud advantageous.
  • Excellent communications skills 
  • Able to work under pressure and tight timeline
  • A team player with an ability to build effective working relationships

Salary:

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