Fraud Prevention and Risk Management Specialist

2 days ago

Ayala Alabang, National Capital Region, Philippines beBeefraud Full time ₱800,000 - ₱1,200,000
Fraud Prevention and Risk Management Specialist

The role of the Fraud Prevention and Risk Management Specialist is to proactively identify and mitigate fraud-related risks across various business channels.

This specialist will work closely with cross-functional teams to develop and implement effective fraud prevention strategies, leveraging advanced analytics and machine learning techniques to stay ahead of emerging threats.

The ideal candidate will possess a strong background in risk management, analytical skills, and excellent communication abilities.

Key Responsibilities:

  • Fraud Risk Assessment: Conduct thorough risk assessments to identify potential vulnerabilities and develop targeted mitigation strategies.
  • Analytical Support: Provide data-driven insights to inform business decisions and optimize fraud prevention efforts.
  • Stakeholder Engagement: Foster strong relationships with internal stakeholders to ensure seamless collaboration and information sharing.
  • Process Improvement: Continuously evaluate and refine processes to ensure efficiency, effectiveness, and compliance.

Required Skills and Qualifications:

  • Bachelor's Degree: Business Administration, Finance, or related field.
  • Experience: Minimum 3 years in risk management, finance, or a related field.
  • Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal abilities, ability to work in a fast-paced environment.

Benefits:

This role offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.

We are an equal opportunities employer and welcome applications from diverse candidates.

Please submit your application, including your resume and cover letter, to be considered for this exciting opportunity.

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