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Financial Crime Analyst

1 week ago

Manila, National Capital Region, Philippines Bank of the Philippine Islands Full time

About the Role

We are seeking an experienced fraud risk officer to join our team. The successful candidate will be responsible for overseeing all aspects of authorization, fraud risk management, and risk strategy and governance. This includes detecting, preventing, and investigating fraudulent activities, managing fraud alerts and escalations, optimizing authorization processes, and ensuring compliance with regulatory and industry standards.