Lead of Fraud Operations - Financial Crime Operations, SeaBank
SeaBank Philippines, Inc. (A Rural Bank)
Date: 12 hours ago
City: Manila
Contract type: Full time
Job Description
Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
- Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
- Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
- Set up Key Performance Indicators to ensure that the team’s productivity is measured accordingly.
- Recruit and train personnel to ensure an effective fraud operations unit.
- Ensure the team’s compliance with all laid down policies and procedures for operations.
- Bachelor’s degree in any related courses
- 7 - 10 years work experience
- Preferably has experience in Fraud Management for Debit Card and Digital Banking or Internet Banking
- Must have 3 - 7 years of People Management experience
- Strong People Management capability
- Must have good time management skills to handle BAU and strategic projects
- With good communication and interpersonal skills
- Has the ability to analyze complex processes, identify problems, and propose effective solutions
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
Hub Coordinator - Operations, SPX Express (Pallocan, Batangas)
Shopee,
Manila
1 day ago
Job DescriptionAssist in day-to-day hub operations (both first and last mile activities), including parcel inbounding, sorting, rider dispatch, receiving in-transit parcels, and inventory management.Support monitoring of hub performance by ensuring high productivity and efficient achievement of Hub KPIs.Create, review, and validate Hub reports.Assist the Customer Support team with call-outs to resolve customer escalations.Implement process improvement initiatives and projects to enhance...
Hub Coordinator - Operations, SPX Express (Calamba 2.0 , Laguna)
Shopee,
Manila
1 day ago
Job DescriptionAssist in day-to-day hub operations (both first and last mile activities), including parcel inbounding, sorting, rider dispatch, receiving in-transit parcels, and inventory management.Support monitoring of hub performance by ensuring high productivity and efficient achievement of Hub KPIs.Create, review, and validate Hub reports.Assist the Customer Support team with call-outs to resolve customer escalations.Implement process improvement initiatives and projects to enhance...
IT Project Management Officer - Banking Systems
PJ Lhuillier Group of Companies,
Manila
1 day ago
ResponsibilitiesManage two major projects or two or more minor projectsOversee and manage day-to-day activities of the project teamReport project updates regularly to Project Stakeholders, PMO Head and ICT HeadEnsure projects do not go outside agreed scope, timeline and budgetManage communication among the stakeholders of the project including vendors and 3rd party partnersManage project team, defines roles and responsibilities, sets performance...
