Fraud Risk & Controls Leader

The Corporate Institute; Hinoba-an; On-site; PHP 2,652,000 - 4,640,000; Full time

Job summary

The Corporate Institute is seeking a Head of Fraud Control Unit to define and execute a comprehensive fraud risk management strategy across lending products. The role focuses on building robust detection frameworks, managing investigations, and ensuring regulatory compliance.

The ideal candidate will lead cross‑functional teams, oversee vendor networks, and drive proactive fraud prevention initiatives while preserving business performance and governance.

Qualifications

• Bachelor’s or Master’s degree in Finance, Business, Criminology, or related field.
• CFE or equivalent certification preferred.

Responsibilities

• Design and implement fraud risk frameworks, SOPs, and risk mitigation.
• Lead detection analytics with AI/ML, EWS, and portfolio monitoring.
• Direct high‑level digital and field investigations of fraud rings and misconduct.
• Coordinate with HR and Business on Internal/Disciplinary Committee processes.
• Oversee vendor empanelment, SLAs, and reporting with RCU partners.
• Ensure RBI compliance and prepare fraud MIS for board reporting.
• Mentor and scale a regional FCU team of investigators.

Skills

Analytical acumen

Investigative expertise

Tech-savviness

Vigilance & employee relations

Crisis management

Leadership & integrity

Education

Bachelor’s or Master’s in Finance/Business/Criminology

Certified Fraud Examiner (CFE) or equivalent

Tools

Digital lending fraud controls

Identity verification APIs

LOS/CRM systems

Job description

The Corporate Institute is seeking a Head of Fraud Control Unit to define and execute a comprehensive fraud risk management strategy across lending products. The role focuses on building robust detection frameworks, managing investigations, and ensuring regulatory compliance.

The ideal candidate will lead cross‑functional teams, oversee vendor networks, and drive proactive fraud prevention initiatives while preserving business performance and governance.