For Hire: Fraud Management Officer based in Makati
Position title
Fraud Management Officer
  • Conducts review of internal and external fraud risk and control mitigation process of the bank.
  • Manage the action plans and committed target dates related to fraud.
  • Provide assistance to business and support units of the bank for fraud related concerns.
  • Recommends policy or enhancements in existing policies to improve fraud processes and procedures.
  • Establish and implement fraud awareness program both for internal and external clients.
  • Develops training materials such as modules group discussions, classroom trainings and among others.
  • Promote fraud risk awareness and anti-fraud culture across the bank.
  • Assist the Fraud Management Department in administrative works. Such as expenditure requests, budget and among others.
  • Submit accurate reports in timely manner.
  • Perform other fraud related duties that may be assigned from time to time
  • Applicants must be a PERMANENT RESIDENT in the Philippines
  • Graduate of 4 year course in Business or any related fields.
  • Should be familiar with fraud related incidents and other fraud mitigation and prevention processes.
  • Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions.
  • Have strong analytical and problem solving skills.
  • Must be creative and resourceful in performing assigned task and deliveries of outputs.
  • Good oral and written communication skills.
  • Knowledge how to use computer software applications such as MS Word, Excel and PowerPoint.
  • Good leadership skills

To apply for this jobĀ email your details to

Employment Type
Financial Services
Job Location
Base Salary
Date posted
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