Fraud Management Specialist
PJ Lhuillier Group of Companies
Date: 2 weeks 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
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
- 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 resumeSimilar jobs
Transaction Investigation Officer
Salmon Group Ltd,
Makati City
2 weeks ago
We are looking for a Transaction Monitoring Specialist to support the detection and investigation of suspicious activities across customer transactions. In this role, you will analyze transaction patterns, identify potential risks, and conduct investigations while working closely with compliance, fraud, and customer-facing teams. This position is ideal for someone with strong analytical skills, attention to detail, and a solid understanding...
Accounts Payable Specialist
Seapeak,
Makati City
2 weeks ago
Position: Accounts Payable SpecialistLocation: ManilaDepartment: Accounts PayableReports To: Lead, Accounts PayablePosition SummaryResponsible for processing accounts payable invoices related to operating expenses for the vessels, shore-based overhead invoices, voyage accounting invoices, project invoices, and expense reports. Also responsible for ensuring that key service metrics are achieved, including turn-around-time and quality levels, and responding to internal and external accounts payable related queries/requests.Previous...
Trade Marketing Manager
PepsiCo,
Makati City
2 weeks ago
OverviewThe Trade Marketing Manager will manage end-to-end Trade Marketing for PEP Foods Portfolio in the Philippines by designing and executing well-defined Channel & Category programs & activities to support achievement of volume growth and share ambition & bring to life PepsiCo’s perfect store agenda. You will be responsible for promotion planning, in-store visibility, field incentives, sampling, review of trade investment,...
