Fraud Management Specialist

PJ Lhuillier Group of Companies


Date: 6 hours ago
City: Makati City
Contract type: Full time
The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.

Duties And Responsibilities

  • Monitors potential fraud risks and activities. Utilizes the fraud detection tools to identify suspicious transactions
  • Assists in analyzing data and in conducting regular reviews to identify potential fraud indicators or patterns
  • Helps in facilitating employee training programs to foster a culture of fraud awareness and prevention
  • Participates in the initial investigation in suspected cases of fraud. Gathers relevant information to support the investigation
  • Maintains the documentation of fraud-related incidents
  • Keep abreast of relevant laws, regulations, and industry best practices related to fraud prevention and investigation
  • Performs other related duties as may be assigned

Requirements

  • Graduate of 4 year course in Business or any related fields.
  • Should be familiar with fraud related incidents and other fraud mitigation and prevention processes.
  • Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions.
  • Have strong analytical and problem solving skills.
  • Willing to work onsite in Makati

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Business Solutions Analyst

Toyota Motor Philippines Corporation, Makati City
2 weeks ago
Toyota Motor Philippines is looking for a Business Solutions Analyst to join our Digital & Operations Solutions Department based in Makati City, Metro Manila, Philippines.The Business Solutions Analyst is a member of the Business Solutions Team that is responsible for handling projects on demand & supply systems and their necessary integrations.In this role, you are expected to be a domain...

Compliance Specialist

Toyota Financial Services Philippines, Makati City
3 weeks ago
Maintain accurate records of compliance activitiesAssist the department in monitoring the preparation and submission of various regulatory and internal reports and various deliverablesHelp develop, implement, and update compliance policies and proceduresStay informed on changes in laws, regulations, and best practices; assist in assessing their impact on processesAssist in maintaining the regulatory matrixConduct internal reviews and assist in compliance testing to...

IT Specialist

RISE Internet, Makati City
4 weeks ago
RISE is on a mission to accelerate internet for the Philippines by providing excellent services and high-quality support to our business and wholesale partners. We focus on the efficiency of connectivity through initiatives like GetaFIX and Open Access Network, ensuring we maintain a benchmark for reliability and installation speed. Our culture is built on transparency and ownership, where team members...