Anti-Fraud Officer - Onsite (Day Shift )

JOB SUMMARY:


The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and reputation.


QUALIFICATIONS:


Bachelor's degree in Information Technology, Accountancy, Criminology or any related courses.

With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution.

Proficient on Fraud Risk Management

Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation, Monitoring, Investigation, Data Sharing, etc.

Ability to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organization

Certifications on Fraud and / or Risk Management Disciplines is a plus.

Strong knowledge of anti-fraud regulations, industry standards, and best practices

Proficiency in using fraud detection software and data analytics tools