Fraud Prevention Lead - Card & E-Channel

Metrobank

Makati

On-site

PHP 892,800 - 1,339,200

Full time

14 days+

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Job summary

A leading banking institution in Makati is looking for a Head of Fraud Detection and Prevention for Secured Portfolio and Credit Card E-Channel. The role involves managing fraud in the e-channel, particularly for their app and online services, while aligning KPIs and handling performance monitoring of fraud management tools. The ideal candidate must have at least 5 years of fraud management experience in a banking environment and possess a bachelor's degree in business.

Qualifications

  • Bachelor’s degree holder; preferably graduate of a business course.
  • Has background on Falcon System preferred.
  • At least 5 years of experience in fraud management from a bank holding a senior managerial role.
  • Knowledge of MS Word, Excel, and Powerpoint.
  • In-depth knowledge of credit card business.

Responsibilities

  • Manage credit cards fraud in e-channel for Metrobank App and Metrobank Online.
  • Align KPIs and controls covering fraud risk for cards and loans.
  • Monitor and optimize various fraud management tools.

Skills

Fraud management
Knowledge of Falcon system
MS Word
Excel
PowerPoint
Credit card business knowledge

Education

Bachelor’s degree in business

Job description

A leading banking institution in Makati is looking for a Head of Fraud Detection and Prevention for Secured Portfolio and Credit Card E-Channel. The role involves managing fraud in the e-channel, particularly for their app and online services, while aligning KPIs and handling performance monitoring of fraud management tools. The ideal candidate must have at least 5 years of fraud management experience in a banking environment and possess a bachelor's degree in business.
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