Assistant Manager
2 days ago
Company Description
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Role Description
This is a full-time on-site role for an Assistant Manager - Financial Fraud based in Pasay. The Assistant Manager will be responsible for implementing fraud prevention strategies, analyzing and investigating suspicious financial activities, ensuring compliance with anti-fraud policies, and identifying potential financial risks. Additional responsibilities may include preparing reports on fraudulent activities, collaborating with cross-functional teams to refine fraud detection methods, and mentoring junior staff members in fraud management practices.
Qualifications
- Fraud Prevention and Fraud Analysis skills
- Proficiency in Anti-fraud techniques and Finance-related knowledge
- Strong Analytical Skills for evaluating financial data and identifying fraudulent activities
- Proven ability to develop and implement strategies to minimize financial risk
- Detail-oriented with excellent problem-solving and decision-making skills
- Strong communication and team management abilities
- Experience in financial fraud investigation is an advantage
- Bachelor's degree in Finance, Accounting, Economics, or a related field
- BPO Experience as Assistnant Manager/ Team Lead Fraud is REQUIRED
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