Enterprise Fraud Division Head

About the JobLocation:Taguig CityCorporate Title: Vice PresidentWork Arrangement:HybridOurEnterprise Oversightteam is looking forexperienced professionalsto join us inTaguig Citywith the role ofEnterprise Fraud Division Head.In this role you will lead and manage the Division's key activities—including fraud risk identification, detection, investigation,...

Job Summary:Directs and controls all functions of the Infrastructure Division (ID) which includes the management and administration of enterprise-level components, i.e., servers, databases, networks, networked storage, and infrastructure applications, e.g., email, anti-virus, intrusion-protections, etc. Such management is "cradle-to-grave", i.e., ID will...

The Division Controller is responsible for providing leadership and management of accounting and financial operations within his/her assigned Division and the member companies under the division.This includes the production of periodic financial reports, maintenance of the adequate system in accounting records/budgets, as well as the establishment of a...

About the JobLocation:BGC, TaguigCorporate Title:Senior Manager to Assistant Vice PresidentWork Arrangement:HybridOurConsumer Lending teamis looking for anexperienced professionalto join us inBGC, Taguigfor the role ofAuto Loans Sales Division Head.In this leadership role, you will be responsible for driving the strategic direction and performance of the...

Executive Search Firm Monroe Consulting Group Philippines is recruiting on behalf of a diversified conglomerate. Our respected client is seeking an experiencedHead of Internal Audit & Risk Managementto lead the company and its group members in Interna Audit activities and risk management duties. This position is on a Hybrid work set up and is located inBGC,...

The Internal Audit & Risk Management (IARM) Head provides overall leadership to the Internal Audit team in evaluating and determining the level of compliance of TDG's Member Companies with prescribed internal controls and risk management standards. He/she shall demonstrate appropriate leadership and the necessary skills to fulfill responsibilities in...

Job Summary:The Fraud Prevention Unit Head is responsible for managing a 24/7 team of analysts, providing expert advice and guidance on matters relating to fraud prevention, as well as monitoring and mitigating fraud risks. The Team Leader is a central point of contact for internal and external stakeholders and is crucial in driving the unit's efficiency and...

The Head of AI Architecture will be the driving force behind defining the organization's vision and strategy for AI-driven platforms and solutions. This role is accountable for setting the architectural foundation for model development, deployment, and AI-enabled products—ensuring they are scalable, secure, resilient, and strategically aligned with...

ResponsibilitiesPerform technical investigation on the existing applications and platforms to understand the architectureCreate the diagrams based on the assessment and discoveryUpload and update entries in the client's enterprise architecture diagram repositoryParticipate in working sessions/ tech bridge calls with the customer for better communication and...

Responsibilities Perform technical investigation on the existing applications and platforms to understand the architecture Create the diagrams based on the assessment and discovery Upload and update entries in the client's enterprise architecture diagram repository Participate in working sessions/ tech bridge calls with the customer for better...