, on-site role for a Fraud Risk Officer, based in Makati. The Fraud Risk Officer will be tasked with identifying, assessing... of strategies to manage fraud risks effectively, collaborating with cross-functional teams, and maintaining sound enterprise risk...
to Enterprise Fraud Risk Management Department. 2. Recommends and endorses disposition of fraud cases and ensures its submission...I. Job Summary Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave...
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit... and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control. The role is also responsible...
Company: Union Bank of the Philippines Designation: Fraud Analytics Officer Office Location: UnionBank Square... - Eastwood, Libis, Quezon City Position description: Have a clear understanding of all fraud analytics processes; this include...
for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the... off Requirements: Bachelor's degree in a related field. Experience in Fraud Investigation, Fraud Prevention, Loss...
About the Company The Operational Risk & Compliance Officer supports the organization by ensuring that all business... with operations, HR, IT, legal, and client compliance teams. About the Role The Operational Risk & Compliance Officer is responsible...
About the Company The Risk & Compliance Officer supports the organization by ensuring that all business process... with operations, HR, IT, legal, and client compliance teams. About the Role The Risk & Compliance Officer is responsible for ensuring...
The Role: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks... to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth. Key...
(AFASA). The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams... in internal audits and ensure adherence to AFASA, AML, and internal fraud management standards. Act as Officer-In-Charge (OIC...
(AFASA). The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams.... Participate in internal audits and ensure adherence to AFASA, AML, and internal fraud management standards. Act as Officer...
compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves proactive fraud detection, high-risk case.... Act as Officer-In-Charge (OIC) during shifts when the Fraud Operations Supervisor is unavailable. DISPLAYED SKILL MASTERY...
Chief Risk Officer and Oversight Team changes to collections policies depending on the needs of the customers and changes...The Unsecured Risk Collections and Bureau Head is responsible for leading the development and implementation...
Minimum two (2) years' experience in credit and/or fraud management and/or process risk quality management in a retail bank...The Credit Officer is primarily responsible for evaluation and rendering decisions on new applications for Credit Card...
Job Summary The Business Process Officer is responsible for analyzing, designing, and improving operational workflows... across buyback, appraisal, loan release, and customer service functions. The officer works closely with branch management and staff...
Job Description The Credit Officer performs credit evaluation and risk assessment of corporate and commercial borrowers...-around time. Major Responsibilities Credit Evaluation and Risk Analysis - Performs credit evaluation and risk analysis...
to complete the follow-through. Fraud Risk Analysis and Fraud Investigations Identify indicators of fraud and other possible fraud...Title: Internal Audit Officer Please note that this posting is meant for talent pooling. You may send your application...
on reported fraud, operational lapses, or irregularities Identify control weaknesses, inefficiencies, and risk areas in store...Location: Makati City Corporate Title: Junior Officer to Senior Manager Work Arrangement: Onsite Our Operations Cluster...
About the Job Location: Makati City Corporate Title : Audit Officer Work Arrangement: Hybrid Our Internal Audit Team... is looking for professionals to join us in our Makati City site in the role of Audit Officer. Your dream. Our focus. East West Banking Corporation...
Strong analytical skills Minimum two (2) years' experience in credit and/or fraud management and/or process risk quality management...The Credit Officer for Credit Cards is primarily responsible for evaluation and rendering decisions on new applications...
, risk management, and internal controls Knowledge of banking operations, regulatory requirements, IT systems, and fraud...The Internal Audit Officer supports the Internal Audit Manager in planning, executing, and reporting audit engagements...