Financial Integrity Manager

5 days ago


Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time
Overview

TASQ Staffing Solutions is a leading provider of staffing solutions in the financial services industry. We are committed to delivering exceptional service and expertise to our clients and candidates.

Job Summary:

We are seeking an experienced Fraud Operations Lead to join our team. The successful candidate will have a strong background in fraud prevention and a proven track record of success in identifying and mitigating fraud risks.

Key Responsibilities:
  • Monitor and Analyze Transactions: Identify potential fraud risks and develop strategies to prevent losses.
  • Investigate and Resolve Cases: Document findings accurately and collaborate with internal teams to resolve issues efficiently.
  • Risk Assessment and Mitigation: Develop and implement procedures to mitigate fraud risks and conduct regular risk assessments.
  • Reporting and Communication: Prepare and present detailed reports on fraud trends and prevention measures.
Requirements:
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum 2 years of experience in fraud prevention, preferably in the financial services industry.
  • Strong analytical and problem-solving skills, proficiency in using fraud detection software, and excellent communication skills.

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