Lead of Fraud Operations - Financial Crime Operations, SeaBank
SeaBank Philippines, Inc. (A Rural Bank)
Date: 3 weeks 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
2D Artist
Playnetic,
Manila
8 hours ago
Directly reporting to the Art Director, you'll be instrumental in ensuring our games captivate players. You'll collaborate closely with the game development team and help our team produce high-quality 2D assets that elevate the player experience.Does this sound like you?You bring proven experience as a 2D Game Artist, backed by a robust portfolio that reflects your contributions to the gaming...
Talent Acquisition Advisor, Philippines
Mondelēz International,
Manila
4 days ago
Job DescriptionAre You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.You are a specialist in a process, workstream or area in Mondelēz International Digital Services, working to support impeccable service operations.How You Will ContributeYou will use your in-depth process and service knowledge in your area of expertise to ensure...
Supply Planning Intern
SC Johnson,
Manila
1 week ago
SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE. We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of consumers – such as Raid, Glade, Ziploc and more, in virtually every country around the world. Together, we are creating a better future – for the...
