Fraud Prevention Lead

1 week ago

Manila, National Capital Region, Philippines VXI Global Holdings B.V. (Philippines) Full time

**Job Summary**

We are looking for a highly motivated and experienced Risk and Fraud Manager to join our team at VXI Global Holdings B.V. (Philippines).

The successful candidate will be responsible for overseeing fraud audits and investigations, developing recommendations, and reviewing them with appropriate management.

Key Responsibilities
  • Manage and execute fraud audits and investigations.
  • Identify risks and develop effective mitigation strategies.
  • Collaborate with internal departments to develop corrective action plans.
  • Ensure standardization of risk and fraud management practices across all sites.
  • Represent the Risk and Fraud Management team at client meetings and reviews.
Requirements
  • Bachelor's degree in Business Administration or related field.
  • Minimum 2-3 years of experience in risk management or a related field.
  • Proven track record of success in risk management and fraud prevention.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

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