Fraud Management Officer - Philippines, Pilipinas - InCorp Talent Solutions - Philippines

Paglalarawan

• Conducts review of internal and external fraud risk and control mitigation process of the bank.
• Manage the action plans and committed target dates related to fraud.
• Provide assistance to business and support units of the bank for fraud related concerns.
• Recommends policy or enhancements in existing policies to improve fraud processes and procedures.
• Establish and implement fraud awareness program both for internal and external clients.
• Develops training materials such as modules group discussions, classroom trainings and among others.
• Promote fraud risk awareness and anti-fraud culture across the bank.
• Assist the Fraud Management Department in administrative works. Such as expenditure requests, budget and among others.
• Submit accurate reports in timely manner.
• Perform other fraud related duties that may be assigned from time to time
  
  

• Applicants must be a PERMANENT RESIDENT in the Philippines
• 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.
• Must be creative and resourceful in performing assigned task and deliveries of outputs.
• Good oral and written communication skills.
• Knowledge how to use computer software applications such as MS Word, Excel and PowerPoint.
• Good leadership skills