Fraud Risk Executive - Governance & Analytics

Security Bank Corporation; Makati; On-site; PHP 3,500,000 - 7,000,000; Full time

Job summary

Security Bank Corporation seeks a Fraud Risk Head to oversee fraud risk governance across the bank, validating controls, and delivering strategic guidance. You will review and report on control effectiveness, while advising senior management and business units on risk mitigation actions.

The role requires a strong background in fraud risk management, disputes handling, and analytics, with leadership experience and relevant certifications. Join SBC to strengthen risk resilience and governance.

Qualifications

• At least 10 years in Fraud Risk Management or related fields.
• At least 5 years in a leadership role.
• Certifications such as CFE, CAMS or CFCS preferred.
• Experience in Disputes Management and Investigation/Case Management.
• Strong auditing and internal control review background.
• Advanced fraud analytics and reporting skills.
• Excellent report writing and presentations to senior management.

Responsibilities

• Provide strategic oversight of CRA and RCSA processes, ensuring effective control validation, implementation of enhancements, and coordination across Enterprise Fraud, Operational Risk Management, and Business Units to drive fraud risk mitigation.
• Oversee fraud risk reports to the Risk Oversight Committee, ensuring KRI consolidation, trend analysis, and control effectiveness monitoring deliver actionable insights for decision making.
• Direct fraud awareness communications and the annual Fraud Advisory Calendar, ensuring advisory support, consultative reviews, and policy alignment to strengthen resilience against fraud risks.
• Oversee fraud control testing activities, ensuring control reviews, testing execution, findings escalation, and remediation monitoring for compliance and fraud risk management.
• Provide governance over fraud-related incident reporting, ensuring case classification, root cause analysis, and remediation tracking under the Issue Actions Register.
• Represent RMG and SBC in governance committees, providing fraud risk leadership and ensuring alignment of corrective actions, compliance plans, and risk mitigation objectives.

Skills

Fraud risk management

Operational risk

Internal audit

Compliance

Investigations

Leadership

Fraud analytics

Report writing

Education

CFE/CAMS/CFCS certifications

Job description

Security Bank Corporation seeks a Fraud Risk Head to oversee fraud risk governance across the bank, validating controls, and delivering strategic guidance. You will review and report on control effectiveness, while advising senior management and business units on risk mitigation actions.

The role requires a strong background in fraud risk management, disputes handling, and analytics, with leadership experience and relevant certifications. Join SBC to strengthen risk resilience and governance.