Fraud Risk & Governance Lead

Security Bank; Makati; On-site; PHP 6,000,000 - 9,000,000; Full time

Job summary

Security Bank seeks an experienced Fraud Risk Head to oversee fraud risk governance, validations, and reporting across the bank. You will provide strategic guidance and actionable recommendations to strengthen fraud risk controls and resilience for customers and the organization.

The role requires deep expertise in fraud risk management, audits, and incident investigations, with strong communication to senior management and governance committees.

Qualifications

• 10+ years in Fraud Risk Management, Operational Risk, Internal Audit, Compliance, Investigations or Financial Crime Risk Management.
• 5+ years in a leadership role.

Responsibilities

• Provide strategic oversight of CRA and RCSA processes, ensuring control validation and enhancements across Enterprise Fraud and risk functions.
• Oversee fraud risk reports to the Risk Oversight Committee, consolidating KRIs and monitoring control effectiveness.
• Direct fraud awareness communications and the annual Fraud Advisory Calendar and policy alignment.
• Oversee fraud control testing activities, including reviews, testing, escalation of findings, and remediation tracking.
• Governance over fraud-related incident reporting, including root cause analysis and remediation tracking.

Skills

Fraud risk management

Operational risk

Auditing

Internal control reviews

Disputes management

Investigation/case management

Fraud analytics

Report writing

Presentations

Job description

Security Bank seeks an experienced Fraud Risk Head to oversee fraud risk governance, validations, and reporting across the bank. You will provide strategic guidance and actionable recommendations to strengthen fraud risk controls and resilience for customers and the organization.

The role requires deep expertise in fraud risk management, audits, and incident investigations, with strong communication to senior management and governance committees.