Fraud Risk Management Executive

2 days ago

Taguig, National Capital Region, Philippines beBeeLeader Full time ₱800,000 - ₱1,200,000
Enterprise Fraud Leader Opportunity

We are seeking a seasoned professional to lead our Enterprise Oversight team in Taguig City. In this role, you will be responsible for managing the Division's key activities—including fraud risk identification, detection, investigation, and recovery—while ensuring efficient operations that directly impact financial performance, customer experience, and the Bank's reputation.

The ideal candidate will have a proven track record in Retail and Consumer Banking with expertise in Fraud Management, Detection, and Investigation processes. You will be expected to demonstrate high integrity, a solution-oriented mindset, and strong analytical and strategic problem-solving capabilities.

Responsibilities:
  • Minimize fraud through effective controls, process improvements, and policy enhancements.
  • Use industry best practices and fraud detection tools to strengthen operational efficiency and close investigations.
  • Analyze Management Information Systems (MIS) to assess risk, case aging, regulatory reporting, and impact on business performance.
  • Approve and oversee sensitive processes such as card delivery, data extraction, system enhancements, and concept papers related to fraud control.
  • Conduct training, guide policy discussions, and drive implementation of fraud prevention programs across credit, debit, prepaid cards, and loan portfolios.
Qualifications:
  • Bachelor's Degree holder.
  • Minimum 5 years' experience in Retail and Consumer Banking with proven expertise in Fraud Management, Detection, and Investigation processes.
  • Strong working knowledge of banking operations and fraud risk strategies, with ability to navigate complex systems and industry protocols.
  • Excellent communicator with solid planning and organizational skills, able to engage across levels, anticipate challenges, and drive team success.
What You Can Expect:
  • Career development and training opportunities.
  • Competitive salary package and benefits.
  • Performance-based incentives and recognition programs to reward high-performing individuals.
  • Opportunity to work with industry experts and be mentored by them.
  • Defined career progression paths to guide you in your professional growth.

Apply today and take the first step towards an exciting career opportunity.

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