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Anti-Fraud Risk Manager

1 week ago

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

About This Role:

We are seeking an experienced Fraud Operations Lead to join our team at TASQ Staffing Solutions. In this role, you will be responsible for identifying and mitigating fraud risks across our financial systems.

Key Responsibilities:

  • Develop and implement comprehensive fraud prevention strategies and procedures.
  • Analyze transaction data to identify potential fraudulent activity.
  • Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
  • Collaborate with cross-functional teams to address and mitigate fraud risks.
  • Provide training and education to team members on fraud prevention and detection.

What We Offer:

In addition to a competitive salary and benefits package, we offer a dynamic and supportive work environment that fosters professional growth and development.

Our Ideal Candidate:

  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
  • Strong analytical and problem-solving skills.
  • Proficiency in using fraud detection software and tools.
  • Excellent communication and interpersonal skills.

Desirable Qualifications:

  • Professional certification in fraud examination (e.g., CFE).
  • Experience with phone finance products or similar financial services.
  • Familiarity with regulatory requirements and compliance standards.