Fraud Manager

Palawan Group of Companies; Philippines; Vor Ort; PHP 1.800.000 - 2.800.000; Vollzeit

Zusammenfassung

Palawan Group of Companies is seeking a Fraud Manager to lead enterprise fraud risk management initiatives across the business.

You will develop frameworks, oversee investigations and incident response, identify emerging risks, ensure regulatory compliance, and partner with senior leaders to strengthen controls.

The role requires strong leadership, deep analytics, and strategic thinking to protect customers and assets.

Qualifikationen

• Bachelor's degree in Finance, Business Administration, Risk Management, IT, CS, Data Analytics, or related field.
• 7+ years of experience in Fraud Risk Management, Fraud Investigation, Financial Crime, Risk Management, Banking, FinTech, or related fields.
• 4+ years of leadership or managerial experience.

Aufgaben

• Develop and enhance fraud risk management frameworks, policies, and controls.
• Lead fraud monitoring, investigations, and incident response activities.
• Identify emerging fraud risks and implement appropriate mitigation strategies.
• Ensure compliance with regulatory requirements and internal standards.
• Provide fraud risk insights and recommendations to Management.
• Collaborate with key stakeholders to strengthen fraud controls and prevention measures.
• Lead, develop, and oversee the Fraud Management team.

Kenntnisse

Fraud Risk Management

Fraud Investigation and Analytics

Risk Assessment and Controls

Leadership and People Management

Strategic Thinking

Stakeholder Management

Strong Analytical and Communication

Ausbildung

Bachelor's Degree

Jobbeschreibung

Fraud Manager

Job Description

We are seeking a Fraud Manager to lead the organization's fraud risk management initiatives, ensuring effective prevention, detection, investigation, and mitigation of fraud risks across the business.

Key Responsibilities

• Develop and enhance fraud risk management frameworks, policies, and controls.
• Lead fraud monitoring, investigations, and incident response activities.
• Identify emerging fraud risks and implement appropriate mitigation strategies.
• Ensure compliance with regulatory requirements and internal standards.
• Provide fraud risk insights and recommendations to Management.
• Collaborate with key stakeholders to strengthen fraud controls and prevention measures.
• Lead, develop, and oversee the Fraud Management team.

Qualifications

Education

• Bachelor's Degree in Finance, Business Administration, Risk Management, Information Technology, Computer Science, Data Analytics, or a related field.

Experience

• At least 7 years of relevant experience in Fraud Risk Management, Fraud Investigation, Financial Crime, Risk Management, Banking, FinTech, or related fields.
• At least 4 years of leadership or managerial experience.

Skills

• Fraud Risk Management
• Fraud Investigation and Analytics
• Risk Assessment and Controls
• Leadership and People Management
• Strategic Thinking
• Stakeholder Management
• Strong Analytical and Communication Skills

Certification

• Certified Fraud Examiner (CFE) or related certification is an advantage.

Why Join Us

• Lead enterprise-wide fraud risk initiatives.
• Partner with senior leaders and key stakeholders.
• Drive the protection of customers, assets, and business operations.
• Contribute to a culture of risk awareness and operational excellence.