Fraud Prevention & Investigations Lead

MariBank Philippines, Inc. (A Rural Bank); Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

MariBank Philippines, Inc. (A Rural Bank) is seeking an experienced Fraud Operations Manager to oversee the Detection and Investigation teams. The successful candidate will be responsible for developing fraud prevention strategies, ensuring compliance with policies, and managing team productivity.

Candidates should possess a Bachelor's degree along with 7-10 years of experience, including a solid background in fraud management and people management skills.

Qualifications

• 7 - 10 years of work experience in relevant fields.
• Experience in Fraud Management for Debit Card and Digital Banking.
• 3 - 7 years of People Management experience.

Responsibilities

• Oversee operations of Detection and Investigation teams.
• Design and implement fraud prevention strategies.
• Set up Key Performance Indicators for productivity.

Skills

People Management

Time Management

Analytical Skills

Communication Skills

Interpersonal Skills

Education

Bachelor's degree in related courses

Job description

MariBank Philippines, Inc. (A Rural Bank) is seeking an experienced Fraud Operations Manager to oversee the Detection and Investigation teams. The successful candidate will be responsible for developing fraud prevention strategies, ensuring compliance with policies, and managing team productivity.

Candidates should possess a Bachelor's degree along with 7-10 years of experience, including a solid background in fraud management and people management skills.