Operational & Fraud Risk Manager

4 days ago

Manila, National Capital Region, Philippines PSBank Official Full time ₱1,500,000 - ₱2,500,000 per year
  • Operational and fraud risk management policy formulation on an institutional basis.
  • Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.
  • Develop, implement, and maintain operational risk control and management tools and operational risk analytics.
  • Review product development, policy and procedures manuals, technology projects, and transactions to ensure risk control and compliance.
  • Operational risk discussion and calculations for ICAAP and Annual Report or as needed.

  • Fraud Risk Associate

    3 weeks ago

    Manila, National Capital Region, Philippines Monee Full time

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  • Fraud Risk Analytics Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time $90,000 - $120,000 per year

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  • Fraud & Security Risk Assessment Manager

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    Manila, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

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  • Fraud Analyst

    4 days ago

    Manila, National Capital Region, Philippines PrizePicks Full time ₱120,000 - ₱180,000 per year

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  • Fraud Investigator

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time ₱75,000 - ₱150,000 per year

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  • IT Fraud Analyst

    1 week ago

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  • Field Fraud Investigator

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time ₱300,000 - ₱420,000 per year

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  • Head of Risk

    4 days ago

    Manila, National Capital Region, Philippines J Anthony Management Consultants, Inc. Full time ₱1,500,000 - ₱2,500,000 per year

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  • Field Risk Officer

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time ₱600,000 - ₱1,200,000 per year

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  • Risk and Security Business Risk Manager-PH

    4 days ago

    Manila, National Capital Region, Philippines Lazada Full time $104,000 - $130,878 per year

    Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.Conduct root cause analyses on fraud...