Enterprise Fraud Division Head

About the Job Location: Taguig City Corporate Title: Vice President Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head . In this role, you will lead and manage the Division's key activities including fraud risk identification, detection,...

Job Summary The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units and external parties to act on and mitigate fraud risks and protect the interest of the Bank and its clients. Operational...

RCBC Taguig, National Capital Region, Philippines Senior Talent Acquisition Officer | Rizal Commercial Banking Corporation (RCBC) Job Summary: The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both...

Job Summary:The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units and external parties to act on and mitigate fraud risks and protect the interest of the Bank and its clients.How will you...

Senior Business Analyst - Enterprise Transformation Delivery Division RCBC Taguig, National Capital Region, Philippines Overview Under the leadership of the Business Process and Solutions Head, you will support the successful delivery of enterprise and strategic initiatives by ensuring business needs are clearly defined, well-documented and effectively...

Overview Senior Business Analyst - Enterprise Transformation Delivery Division Under the leadership of the Business Process and Solutions Head, you will support the successful delivery of enterprise and strategic initiatives by ensuring business needs are clearly defined, well-documented and effectively translated into solutions. Your role will involve...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Responsibilities Initiates/sets the development or creation of medium to long term budget/financial plans and forecasts in line with the Division’s (and MCs under the Division) operational strategies, including the implementation plans for process/policy and system changes Facilitates the Business Planning process related to finance/accounting in the...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees-we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and...

Your Role: Key responsibilities include: Assisting the Fraud Strategies and Analytics Department Head in managing transaction parameters and alerts. Conducting periodic reviews and evaluations of rule performance. Testing and maintaining fraud rules and parameters in the monitoring system. Monitoring daily fraud alerts and addressing program errors....