Investigation and Security Chief

7 days ago


Manila, National Capital Region, Philippines Manpower Philippines Full time

About the Job

We are looking for a highly skilled Investigation and Security Chief to lead our anti-fraud efforts in Manila. As a key member of our security team, you will be responsible for developing and implementing effective fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.

Key Responsibilities:

  • Fraud Investigation - Conduct thorough investigations to identify and prevent fraudulent activities.
  • Compliance - Ensure compliance with regulatory requirements and maintain accurate records.
  • Team Leadership - Manage team performance and deliver against key performance indicators.
  • Knowledge Sharing - Share expertise on fraud risks for new product and service launches.
  • Process Improvement - Continuously improve fraud investigation procedures and tools.

Requirements:

  • Significant experience in digital forensics, fraud investigation, cybersecurity, or a related area within the financial technology (FinTech) industry.
  • Comprehensive experience and expertise in fraud prevention and anti-fraud and security programs.
  • Strong working knowledge of fraud & cyber risks and its typologies.
  • Expertise in digital forensics tools and techniques.
  • In-depth understanding of relevant laws and regulations related to fraud, data privacy, and financial compliance.


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