Fraud Risk Leader - Investigations & Prevention

Palawan Group of Companies; Mandaluyong; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Palawan Group of Companies is seeking a Fraud Manager to lead the organization's fraud risk management initiatives, ensuring effective prevention, detection, investigation, and mitigation of fraud risks across the business.

The role will develop and enhance frameworks, lead investigations, and coordinate with stakeholders to strengthen controls, while guiding the Fraud Management team to uphold regulatory compliance and risk-aware operations.

Qualifications

• Bachelor’s degree in finance, business, risk management, IT, CS or related field.
• 7+ years in Fraud Risk Management or related fields.
• 4+ years in leadership/management.
• CFE or related certification is an advantage.

Responsibilities

• Develop and enhance fraud risk management frameworks, policies, and controls.
• Lead fraud monitoring, investigations, and incident response activities.
• Identify emerging fraud risks and implement appropriate mitigation strategies.
• Ensure compliance with regulatory requirements and internal standards.
• Provide fraud risk insights and recommendations to Management.
• Collaborate with key stakeholders to strengthen fraud controls and prevention measures.
• Lead, develop, and oversee the Fraud Management team.

Skills

Fraud Analytics

Risk Management

Leadership

Stakeholder Management

Communication Skills

Education

Bachelor's Degree in Finance/Business/IT/Data Analytics

Job description

Palawan Group of Companies is seeking a Fraud Manager to lead the organization's fraud risk management initiatives, ensuring effective prevention, detection, investigation, and mitigation of fraud risks across the business.

The role will develop and enhance frameworks, lead investigations, and coordinate with stakeholders to strengthen controls, while guiding the Fraud Management team to uphold regulatory compliance and risk-aware operations.