Head of Fraud
Consultant Ivana Veronica Hermoso
Date posted 15 August 2018 2018-08-152018-10-14 financial-services 8767 Paseo De Roxas Makati City 1226 Robert Walters Philippines
An exciting Head of Fraud position has opened up for one of the largest financial services companies in the Philippines. Based in Taguig, you will be setting up and leading the fraud investigations process of the company.
About the Head of Fraud Role:
In this business-critical position, you will be building the fraud risk management program in the Philippines.
- Lead the fraud management team in doing investigations and analysis of trends
- Cultivate a culture of fraud risk awareness for the company and the officers
- Coordinate and collaborate with regulators, peer companies, and fraud risk industry to help detect and mitigate fraud
- Lead and grow the fraud management team and ensure compliance with internal and external regulatory requirements
To be successful in the Head of Fraud position, you must have established a solid career in Fraud Management with a reputable multinational financial services company
- At least 10 years' relevant experience in fraud operations, people management, and stakeholder management
- Exposure to a large bank, insurance company with numerous branches
- Must have a dynamic, go-getter mindset that is comfortable with setting up a process
The company is one of the largest financial services companies in the Philippines. They are continuously expanding their business at an impressive rate. As part of this exciting enterprise, they are looking for a strong Head of Fraud to ensure things are in check in this massive growth plan.
If you are dynamic, ambitious, and looking for the next challenge in your career, the Head of Fraud role is for you.
Apply today for this exciting opportunity.