Fraud Investigations Lead

Wefund Lending Corp.; Metro Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Competitive compensation

Growth opportunities

ICED Tea culture

Job summary

WeFund Lending Corp. in the Philippines seeks an experienced Anti-Fraud Team Leader to oversee the Fraud Investigation Team, assess client risk, and issue final anti-fraud determinations.

You will monitor emerging fraud trends and propose policies to prevent them, using telephone, internet, and other investigative tools. You will collaborate with other business units to reduce fraud risk, ensure timely investigations, and deliver regular reports with insights and recommendations while

Qualifications

• Bachelor’s degree in Political Science, Law, Legal Management, or Finance.
• Experience in Fraud Operations and/or Financial Crime.
• Strong research skills and independent decision-making.
• Attention to detail and ability to learn new processes.
• Knowledge of case investigation, fraud risk controls, regulatory requirements.

Responsibilities

• Identify fraud activities and design prevention processes.
• Investigate suspicious activity using available tools with timely SLAs.
• Document review steps with rationale and evidence.
• Remain familiar with fraud investigation and case management tools.
• Provide insights to reduce fraud risk across units.
• Submit weekly and monthly reports with analysis.
• Handle team escalations promptly.
• Support achievement of team targets.

Skills

Fraud Operations

Research skills

Time management

Attention to detail

Regulatory knowledge

Banking regulations

Communication

Confidentiality

CFE certification

Education

Bachelor’s degree in Political Science

Bachelor’s degree in Law

Bachelor’s degree in Legal Management

Bachelor’s degree in Finance

Job description

WeFund Lending Corp. in the Philippines seeks an experienced Anti-Fraud Team Leader to oversee the Fraud Investigation Team, assess client risk, and issue final anti-fraud determinations.

You will monitor emerging fraud trends and propose policies to prevent them, using telephone, internet, and other investigative tools. You will collaborate with other business units to reduce fraud risk, ensure timely investigations, and deliver regular reports with insights and recommendations while