Salary Market Aligned
Consultant Jerald Yamat
Job Ref 1835610/001
Date posted 30 August 2022philippines banking-financial-services/compliance 2022-08-30 2022-10-29 financial-services Makati National Capital Region Makati City PH Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A Fraud Officer job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.
About the Fraud Officer Role:
In this role, you will be effectively managing risks that inhibit the growth and development of the bank.
- Conducts regular fraud risk assessment; systems and processes
- Recommends and implements fraud risk controls
- Assists in the preparation of fraud detection training materials for employees
- Conducts preliminary interviews and safe keep/preserves related evidence
- Conducts in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts
- Assists in the investigation of possible fraud incidents (e.g. interviews, evidence gathering and safekeeping)
- Monitors transactions for variations, deviations and red flags
- Assists the Fraud Management Department Head in the facilitation of the fraud detection training for employees
To succeed in this role, you must have in-depth knowledge of end-to-end fraud investigations and the ability to work independently with little supervision.
- Graduate of any bachelor's degree
- Preferably a Certified Fraud Examiner (CFE)
- At least five years of work experience with in-depth knowledge of enterprise risk management
This company is much more than financial services and is anything but traditional. They have the people and ethos to act with speed, innovation, enterprise and creativity.
The scope of the offer, the size of the business, the freedom and autonomy to drive your career forward all adds up to a great place to work in this Fraud Officer role.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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