Fraud Risk & Detection Specialist

PJ Lhuillier Group of Companies; Makati; On-site; PHP 334,800 - 558,000; Full time

Job summary

PJ Lhuillier Group of Companies is seeking a Fraud Management Assistant to support the team in implementing fraud prevention strategies. The role involves monitoring potential fraud risks, analyzing data, and aiding in employee training programs to enhance fraud awareness.

The ideal candidate should have 2 to 3 years of banking experience and a degree in business or any related field. This position requires strong analytical skills and is based in Makati.

Qualifications

• Familiar with fraud-related incidents and mitigation processes.
• 2 to 3 years banking experience as fraud assistant or analyst.
• Willing to work onsite in Makati.

Responsibilities

• Monitor potential fraud risks and activities.
• Analyze data and conduct regular reviews for fraud indicators.
• Facilitate employee training programs for fraud awareness.
• Participate in initial investigations of suspected fraud.
• Maintain documentation of fraud-related incidents.

Skills

Analytical skills

Problem solving

Familiarity with fraud prevention

Education

Graduate of 4 year course in Business or related fields

Job description

PJ Lhuillier Group of Companies is seeking a Fraud Management Assistant to support the team in implementing fraud prevention strategies. The role involves monitoring potential fraud risks, analyzing data, and aiding in employee training programs to enhance fraud awareness.

The ideal candidate should have 2 to 3 years of banking experience and a degree in business or any related field. This position requires strong analytical skills and is based in Makati.