For Hire: Fraud Manager for a company based in Makati City
Position title
Fraud Manager
  • Responsible for leading the organization’s anti-fraud strategies that includes: awareness, prevention, detection, and investigation of fraud transactions or incidents.
  • Responsible for ensuring proper controls of limiting monetary losses and assets misappropriation and gives assurance that business transactions are actively being monitored for suspicious behavior or activity.
  • Leads the Team in the conduct of regular Fraud Risk assessment/investigation; systems review and process improvements.
  • Recommends and implements Fraud Risk Controls.
  • Collaborates with the risk management, data protection, cyber-security Groups.
  • Carries out fraud detection/evidence-handling training for team members and relevant fraud training to the employees.
  • Handles in-depth investigations of suspicious financial activity and the resolution of escalated/ identified issues.
  • Reports/discusses incidents of fraudulent transactions, strategies to counter variations, deviations and red flags
  • Applicants must be a PERMANENT RESIDENT in the Philippines
  • Graduate of any four (4) years college course, preferably in finance, audit or IT.
  • With at least three (3) years of work experience in an equivalent/relevant position, and in-depth knowledge of fraud management, in the context of Philippine financial institutions
  • Has actual experience handling end-to-end investigation of fraud cases.
  • Has solid understanding of fraud in a digital environment.
  • Has experience setting up and managing fraud management systems.
  • Can start immediately

To apply for this job email your details to

Employment Type
Financial Services
Job Location
Makati City
Base Salary
P 80,000-P150,000
Date posted
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