Fraud Investigations Leader – Banking Risk & Detection

East West Banking Corporation; Taguig; Vor Ort; PHP 1.800.000 - 3.000.000; Vollzeit

Zusammenfassung

East West Banking Corporation invites an experienced professional to head the Investigations Unit in Taguig. You will lead a team handling fraud investigations across cards, loans, and other products, ensuring timely closures and strong risk controls.

You will analyze fraud trends, drive new detection rules, and build partnerships with law enforcement and industry peers to strengthen the bank's fraud risk management framework.

Qualifikationen

• Holder of a Bachelor's degree.
• At least five years of experience in Fraud Management with strong knowledge of investigation and detection processes.
• Solid understanding of Retail and Consumer Banking products, operations, and fraud risk controls.
• Strong analytical, strategic, and creative problem-solving skills.
• Excellent communication and stakeholder management skills.
• Proven leadership capabilities in coaching and developing teams.
• Highly organized and detail-oriented, with a strong customer focus.

Aufgaben

• Lead fraud investigations across cards, loans, and banking products, ensuring timely closure.
• Analyze incidents and trends, recommend process improvements and new controls.
• Drive development and implementation of fraud detection strategies and rules.
• Review and endorse fraud case dispositions for quality and compliance.
• Coordinate with vendors and partners to recover losses from fraud incidents.
• Lead awareness and capability-building programs and foster stakeholder partnerships.

Kenntnisse

Fraud management

Fraud investigation

Fraud detection

Stakeholder management

People leadership

Analytical thinking

Ausbildung

Bachelor's degree

Tools

Fraud detection tools

Jobbeschreibung

East West Banking Corporation invites an experienced professional to head the Investigations Unit in Taguig. You will lead a team handling fraud investigations across cards, loans, and other products, ensuring timely closures and strong risk controls.

You will analyze fraud trends, drive new detection rules, and build partnerships with law enforcement and industry peers to strengthen the bank's fraud risk management framework.