Senior Fraud Risk Leader — Strategic Oversight & Governance

Security Bank Corporation; Makati; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Security Bank is seeking a Fraud Risk Head to oversee fraud risk governance across the bank, review controls for effectiveness, and report findings to senior leadership. You will provide subject matter expertise, strategic guidance, and actionable recommendations to strengthen fraud risk controls.

The role leads CRA and RCSA oversight, risk reporting to committees, and governance over incident management, coordinating with Enterprise Fraud, Operational Risk Management, and business units to

Qualifications

• 10+ years in Fraud Risk Management, Operational Risk, Internal Audit, Compliance, Investigations, or Financial Crime Risk Management.
• 5+ years in a leadership role overseeing fraud risk governance and cross-functional collaboration.
• Certifications in fraud risk (e.g., CFE, CAMS) are preferred.

Responsibilities

• Provide strategic oversight of fraud risk governance across the Bank.
• Review, validate, and report on effectiveness of fraud risk controls.

Skills

Fraud Risk Management

Leadership

Fraud Analytics

Governance

Report Writing

Education

CFE / CAMS / CFCS

Job description

Security Bank is seeking a Fraud Risk Head to oversee fraud risk governance across the bank, review controls for effectiveness, and report findings to senior leadership. You will provide subject matter expertise, strategic guidance, and actionable recommendations to strengthen fraud risk controls.

The role leads CRA and RCSA oversight, risk reporting to committees, and governance over incident management, coordinating with Enterprise Fraud, Operational Risk Management, and business units to