Enterprise Fraud Division Head
4 weeks ago
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, investigation, and recovery, while ensuring efficient operations that directly impact financial performance, customer experience, and the Bank's reputation. Your dream. Our focus. East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines, and is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience. We empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiative. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment. Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success. What the role will entail Lead efforts to minimize fraud through effective controls, process improvements, and policy enhancements Use industry best practices and fraud detection tools to strengthen operational efficiency and close investigations Analyze Management Information Systems (MIS) to assess risk, case aging, regulatory reporting, and impact on business performance Approve and oversee sensitive processes such as card delivery, data extraction, system enhancements, and concept papers related to fraud control Conduct training, guide policy discussions, and drive implementation of fraud prevention programs across credit, debit, prepaid cards, and loan portfolios What we're looking for Must be a holder of a Bachelor's Degree Minimum of 5 years of experience in Retail & Consumer Banking with proven expertise in Fraud Management, Detection, and Investigation processes Strong working knowledge of banking operations and fraud risk strategies, with ability to navigate complex systems and industry protocols Demonstrates high integrity and a solution-oriented mindset, with strong analytical and strategic problem-solving capabilities Excellent communicator with solid planning and organizational skills, able to engage across levels, anticipate challenges, and drive team success What you can expect from joining our team Career development and training opportunities Competitive salary package and benefits Performance-based incentives and recognition programs to reward high-performing individuals Opportunity to work with industry experts and be mentored by them Defined career progression paths to guide you in your professional growth #J-18808-Ljbffr
-
Enterprise Fraud Division Head
4 weeks ago
Taguig, Philippines EastWest Bank Full timeAbout 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,...
-
Fraud Prevention Analyst
4 weeks ago
Taguig, Philippines RCBC Full timeJob 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...
-
Fraud Prevention Analyst
2 weeks ago
Taguig, National Capital Region, Philippines RCBC Full time ₱400,000 - ₱800,000 per yearJob 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
4 weeks ago
Taguig, Philippines RCBC Full timeOverview 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...
-
Senior Business Analyst
3 weeks ago
Taguig, Philippines RCBC Full timeSenior Business Analyst – Enterprise Transformation Delivery Division RCBC Taguig, National Capital Region, Philippines Job Summary 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...
-
head, commercial banking division
2 weeks ago
Taguig, National Capital Region, Philippines Metrobank Full time ₱1,500,000 - ₱2,500,000 per yearBe #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...
-
Enterprise Architect
2 weeks ago
Taguig, Philippines Metrobank Full timeMetrobank Taguig, National Capital Region, Philippines Enterprise Architect Job Summary: Evaluate enterprise wide IT solutions and tools, maintenance of IT enterprise standards, and managing common platform Initiates and fosters effective liaisons with other ITG divisions, segment business executives and concerned IT committees Guides and work closely with...
-
Enterprise Architect
2 weeks ago
Taguig, Philippines Metrobank Full timeMetrobank Taguig, National Capital Region, Philippines Enterprise Architect Job Summary: Evaluate enterprise wide IT solutions and tools, maintenance of IT enterprise standards, and managing common platform Initiates and fosters effective liaisons with other ITG divisions, segment business executives and concerned IT committees Guides and work closely with...
-
Enterprise Architect
2 weeks ago
Taguig, National Capital Region, Philippines Metrobank Full time ₱1,500,000 - ₱3,000,000 per yearBe #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...
-
Taguig, Philippines Metrobank Full timeENTERPRISE ARCHITECT, ENTERPRISE ARCHITECTURE DEPARTMENT Be #InGoodHands with Metrobank Here 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,...
