Fraud Management | Bestjobs Philippines

Fraud Management

Ortigas, Pasig City

Pasig, National Capital Region ·  18 February (updated)

Aspiree Inc

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    ● Establish and develop fraud policy and procedures in line with business strategy and ensure they are well documented, understood and implemented.

    ● Conduct fraud related training to employees and partner agents.

    ● Take active role in fraud assessments of new products, significant changes on the existing processes where fraud risk exposure might be concerned.

    ● Manage dispute resolutions and ensure disputes being investigated and responded within stipulated time frame.

    ● Set fraud detection screening mechanism to spot suspicious transaction.

    ● Ensure ongoing transaction monitoring and suspicious activities identification using the fraud monitoring tools and system to assess the risk of fraud, misuse and abuse and act when fraud is discovered to prevent further loss.

    ● Consistently monitor and identify fraud patterns and fraud trends by contributing to the development of improved fraud management system, processes, policies and procedures.

    ● Ensure proper internal / external fraud investigation, review the drafted investigation report submitted by the team members and provide information (if necessary) to the police, legal and other law enforcement agencies in respect of fraud cases.

    ● Escalate significant fraud issues to Country Head of Risk and Fraud, Regional Head of Risk and Fraud and Country Managing Director as necessary.

    ● Provide ongoing / periodic reporting to country risk management committee and other required by the regulation governance in relation with fraud related patterns, loss levels, identified threats / risks and progress made in other key fraud items.

    ● Ensure fraud performance is within established benchmarks and country level losses.


    ● Bachelor or higher degree in Risk Management, Accounting, Computer Engineering, Computer Science or any related fields.

    ● Minimum 5 years experiences in fraud prevention, fraud detection and monitoring, fraud investigation and fraud analystic in a banking or financial technology business

    ● Professional certifications (CFE, CIA, CPA, etc.) would be a plus

    ● Strong English language (speaking, reading & writing)

    ● Strong analytical skills and attention to details

    ● Self-starter and self-driven with ability to work in a fast-paced environment and manage multiple tasks in parallel

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 5
  • Language(s): Tagalog
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Fraud Management

  • Pasig, National Capital Region

  • Company

    Aspiree Inc
  • Work type

    Permanent contract

  • Type of contract

    Full Time

  • Apply