Enterprise Fraud Division Head

3 days ago

Taguig, National Capital Region, Philippines EastWest Bank Full time ₱900,000 - ₱1,200,000 per year


About the Job

Location: Taguig City

Corporate Title: Vice President

Work Arrangement: Hybrid

Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head.

In this role, you will lead and manage 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.

Your dream. Our focus.

East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines, and is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.

We empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiative. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment.

Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success.

What the role will entail

  • Lead efforts to 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

What we're looking for

  • Must be a holder of a Bachelor's Degree
  • Minimum of 5 years of experience in Retail & 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
  • Demonstrates high integrity and a solution-oriented mindset, with strong analytical and strategic problem-solving capabilities
  • Excellent communicator with solid planning and organizational skills, able to engage across levels, anticipate challenges, and drive team success

What you can expect from joining our team

  • 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

  • Auto Loans Underwriting Division Head

    3 days ago

    Taguig, National Capital Region, Philippines EastWest Bank Full time ₱1,200,000 - ₱2,400,000 per year

    About the JobLocation: Bonifacio Global City (BGC)Corporate Title: Auto Loans Underwriting Division HeadWork Arrangement: On-siteOur Consumer Lending Team is looking for experienced professionals to join us in our Bonifacio Global City (BGC) office in the role of Auto Loans Underwriting Division Head.As Auto Loans Underwriting Division Head, you will lead,...

  • head, commercial banking division

    3 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time ₱1,500,000 - ₱2,500,000 per year

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees-we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and...

  • Head, Countryside Consumer Lending Division

    1 week ago

    Taguig, National Capital Region, Philippines Metrobank Full time ₱600,000 - ₱1,800,000 per year

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees-we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and...

  • Head of Internal Audit

    3 days ago

    Taguig, National Capital Region, Philippines Monroe Consulting Group Full time ₱180,000 - ₱360,000 per year

    Executive Search Firm Monroe Consulting Group Philippines is recruiting on behalf of a diversified conglomerate. Our respected client is seeking an experiencedHead of Internal Audit & Risk Managementto lead the company and its group members in Interna Audit activities and risk management duties. This position is on a Hybrid work set up and is located inBGC,...

  • Team Leader, Fraud Prevention Unit

    6 days ago

    Taguig, National Capital Region, Philippines RCBC Full time ₱2,000,000 - ₱2,500,000 per year

    Job Summary:The Fraud Prevention Unit Head is responsible for managing a 24/7 team of analysts, providing expert advice and guidance on matters relating to fraud prevention, as well as monitoring and mitigating fraud risks. The Team Leader is a central point of contact for internal and external stakeholders and is crucial in driving the unit's efficiency and...

  • Head, Admin Services

    2 weeks ago

    Taguig, National Capital Region, Philippines RCBC Full time ₱2,000,000 - ₱2,500,000 per year

    Job Summary:To manage and develop staff.To report to designated senior officer and bank committees on IT progress, budgetary implications and developments, and IT planning and strategyTo manage external service providers and negotiate contract / agreementsDevelop and monitor annual budget of the Division within agreed parametersResponsibilities:Develops,...

  • AI Architect Head

    1 week ago

    Taguig, National Capital Region, Philippines Private Advertiser Full time ₱2,000,000 - ₱2,500,000 per year

    The Head of AI Architecture will be the driving force behind defining the organization's vision and strategy for AI-driven platforms and solutions. This role is accountable for setting the architectural foundation for model development, deployment, and AI-enabled products—ensuring they are scalable, secure, resilient, and strategically aligned with...

  • Insurance Head

    3 days ago

    Taguig, National Capital Region, Philippines Filinvest Group Full time ₱1,200,000 - ₱2,400,000 per year

    The Insurance Head is responsible for setting the insurance strategy and for delivering advice and support on all matters related to insurance. The Insurance Head is the company insurance expert and as such directs and guides the businesses in such matters. They are responsible for continually reviewing the companies risk profiles to ensure the insurance...

  • Head of Cyber Threat Intelligence

    3 days ago

    Taguig, National Capital Region, Philippines Risewave Consulting, Inc. Full time ₱2,000,000 - ₱2,500,000 per year

    We are hiring on behalf of aleading enterprise in the digital financial services sectorthat is seeking aHead of Cyber Threat Intelligence (CTI). This is a strategic leadership role responsible for developing and overseeing the organization's threat intelligence program. The successful candidate will lead a high-performing team, drive intelligence operations,...

  • Enterprise Labeling Analyst

    19 hours ago

    Taguig, National Capital Region, Philippines 3M Full time ₱1,200,000 - ₱2,400,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job DescriptionThis individual contributor position is part of the Global Enterprise...