Head of Fraud Strategy & Operations

Metrobank; Makati; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Metrobank is seeking a Senior Officer for the Fraud Management Unit to oversee fraud detection processes and investigations. The role involves managing the team and ensuring effective use of fraud detection tools while maintaining compliance with business continuity plans.

Key responsibilities include supervising investigations, training personnel, and enhancing fraud prevention strategies. The ideal candidate should have a degree and substantial experience in fraud management.

Qualifications

• Experience in fraud detection and management.
• Strong leadership and training skills.
• Ability to analyze fraud reports and identify risks.

Responsibilities

• Manage Fraud Management Unit operations.
• Coordinate fraud investigations and report findings.
• Train staff in fraud detection and management.

Skills

Fraud detection expertise

Leadership skills

Analytical thinking

Effective communication

Education

Bachelor's degree in relevant field

Tools

Fraud Detection Systems

Falcon

Job description

Metrobank is seeking a Senior Officer for the Fraud Management Unit to oversee fraud detection processes and investigations. The role involves managing the team and ensuring effective use of fraud detection tools while maintaining compliance with business continuity plans.

Key responsibilities include supervising investigations, training personnel, and enhancing fraud prevention strategies. The ideal candidate should have a degree and substantial experience in fraud management.