Fraud Risk & Investigations Specialist

PJ Lhuillier Group of Companies; Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

PJ Lhuillier Group of Companies is seeking a Fraud Management associate to assist the Department Head in implementing anti-fraud strategies. The role focuses on preventing, detecting, and mitigating fraud, as well as validating internal controls across the organization.

The candidate will monitor transactions for suspicious patterns, conduct risk assessments, assist investigations, and contribute to fraud awareness training.

Qualifications

• Graduate of a 4-year course preferably Business, Finance, or Information Technology.
• At least 3 years of work experience with in-depth knowledge of enterprise risk management in Philippine financial institutions.
• Knowledgeable in fraud management, fraud prevention, and fraud detection rule setup.
• Willing to work in Makati.

Responsibilities

• Conducts regular Fraud Risk Assessments for all products and services and reviews the effectiveness of existing Fraud Risk Controls, providing recommendations for enhancement.
• Monitors business transactions to identify unusual patterns and suspicious activities, including blocking of suspicious transactions through the Fraud Management System.
• Assists in investigating and resolving suspected or reported fraud incidents, including branch visits when necessary.
• Gathers, reviews, and consolidates relevant evidence for fraud investigations and whistleblowing disclosures.
• Assists in developing fraud awareness and detection training materials and programs for employees.
• Assists in implementing and strengthening the Company's anti-fraud strategies, including prevention, detection, investigation, and mitigation of fraud incidents.

Skills

Fraud risk assessment

Fraud management

Investigation

Training development

Enterprise risk management

Education

Bachelor’s degree (4-year)

Tools

Fraud Management System

Job description

PJ Lhuillier Group of Companies is seeking a Fraud Management associate to assist the Department Head in implementing anti-fraud strategies. The role focuses on preventing, detecting, and mitigating fraud, as well as validating internal controls across the organization.

The candidate will monitor transactions for suspicious patterns, conduct risk assessments, assist investigations, and contribute to fraud awareness training.