The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.
Duties And Responsibilities
- Monitors potential fraud risks and activities. Utilizes the fraud detection tools to identify suspicious transactions
- Assists in analyzing data and in conducting regular reviews to identify potential fraud indicators or patterns
- Helps in facilitating employee training programs to foster a culture of fraud awareness and prevention
- Participates in the initial investigation in suspected cases of fraud. Gathers relevant information to support the investigation
- Maintains the documentation of fraud-related incidents
- Keep abreast of relevant laws, regulations, and industry best practices related to fraud prevention and investigation
- Performs other related duties as may be assigned
Requirements
- 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.
- Willing to work onsite in Makati
