Senior Fraud Management Lead

Metrobank; Makati; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Metrobank is seeking a Deputy Head for the Fraud Management Section in Makati. The role involves managing end-to-end processes of the Fraud Management Unit and ensuring the efficient operation of fraud detection tools. The successful candidate will lead investigations into fraudulent activities, oversee a team, and ensure compliance with business continuity plans. Required qualifications include strong analytical skills and leadership experience in fraud management. This is a senior officer position with significant responsibilities in safeguarding the bank's interests.

Qualifications

• Experience in fraud management and investigation.
• Strong analytical skills and ability to utilize fraud detection tools.
• Proven leadership and mentoring skills.

Responsibilities

• Manage Fraud Management Unit and its end-to-end processes.
• Ensure accurate processing in Fraud Detection Systems.
• Lead investigations of fraud cases and manage reporting.

Job description

Metrobank is seeking a Deputy Head for the Fraud Management Section in Makati. The role involves managing end-to-end processes of the Fraud Management Unit and ensuring the efficient operation of fraud detection tools. The successful candidate will lead investigations into fraudulent activities, oversee a team, and ensure compliance with business continuity plans. Required qualifications include strong analytical skills and leadership experience in fraud management. This is a senior officer position with significant responsibilities in safeguarding the bank's interests.