Fraud Risk Detection Officer
Full-time
Bank of Commerce
Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.
1. Investigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.
2. Recommends and endorses disposition of fraud cases and ensures its submission on time.
3. Assists in ocular or field investigation including but not limited to law enforcement coordination during the apprehension of culpable parties suspected to be involved in fraudulent credit card activities.
4. Liaise with counterparts in the card/banking industry.
5. Recommends adjustment of fraud parameters in Credit, Debit Card, and Enterprise Fraud Solution.
6. Assists in coordinating with Police authority for sensitive fraud cases that need police assistance.
7. Support Customer Service in the resolution of fraud issues or disputes of cardholders and clients by conducting a proper investigation within the prescribed time frame set by BSP.
Vacancy posted 7 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Detection Officer in Mandaluyong vacancy
- ...ACFE or CRP is a plus • With At least 1 year of experience fraud and risk management, internal control, audit and/or compliance, preferably... ...by coordinating internal departments • Support fraud detection activities and assist investigation as needed. • Assist updating...
- ...Philippines. Position: Internal Audit Officer Industry: Financial Company... ...At least 3–5 years of experience in fraud and risk management, internal control, audit, and... ...internal departments Support fraud detection activities and assist in investigations...
- ...Encourage the creation and application of risk management guidelines and practices... ...in risk report production Encourage fraud detection efforts and assist with investigations if... ...monitoring process as assigned Serve as Officer-In-Charge (OIC) in the absence of the Risk...
775000 $ per day
...assist in performing due diligence to ensure process compliance and risk mitigation in accordance with company policies and procedures,... ...to build trust-based relationships Good at using Microsoft Office applications (e.g. Excel, Word, PowerPoint, SharePoint) Comfortable...- ...customers to get behind the wheel of their desired vehicle quickly. They are recognized as growing for auto financing. POSITION: Risk and Compliance Associate INDUSTRY: Financial Services Company WORK LOCATION: Mandaluyong city WORK SCHEDULE: Monday to Friday...
- ...country - join us as our next Depot Audit Officer! What is this role about The Depot... ...analyzing depot inventory operations to detect, investigate, and resolve variances such... ...prior audits to ensure timely resolution and risk mitigation Lead initiatives aimed at...
- ...the Job Location: Ortigas Corporate Title : Junior Officer to Senior Manager Work Arrangement: Hybrid Our Operations... ...customer feedback, concerns, and emerging issues, including fraud-related matters and suspicious account activities, to management...
- ...professionals to join us in Ortigas with the role of Strategy Officer . In this role you will develop and implement data-driven... ...monitoring. Use data analytics to drive business recommendations and risk-informed decision-making. Monitor and optimize agency...
- ...the areas of financial reporting and funds management, financial risk management, financial accounting and legal and regulatory... ...action. 6.Reconciles accounts with records of regional / field offices where applicable for handled projects and other accounts as assigned...
- ...and reports. Manage budgeting, forecasting, and cash flow activities. Conduct regular financial analysis to identify trends, risks, and opportunities. Ensure compliance with all financial regulations and company policies. Assist in preparing for audits and...
- ...prepare detailed reports with corrective action plans. Conduct risk assessments and provide safety recommendations before the start... ...: Minimum of 1–3 years relevant experience as a Safety Officer in construction, manufacturing, logistics, or a related industry...
- ...Environmental Science, or any related course Certified Safety Officer 3 (SO3) or higher under DOLE requirements At least 3–5 years... ...OSH programs, policies, and procedures Familiar with risk assessment, incident investigation, and safety audits Proficient...
- ...Job Description: The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory... ...involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a...
- ...in financing and bank PO transactions. Make sure also to negotiate with other accredited company accounts. And secure online process payments with the bank in bills online process. Fraud and various another investigating committee member Knowledgeable in SAP...
- ...The Senior Governance Risk and Compliance (GRC) Analyst is responsible for leading and executing the organization’s governance, risk, and compliance initiatives. This role involves overseeing IT risk assessments, managing third-party risk, supporting and leading audits...
- ...We are looking for an experienced GRC Specialist to support and strengthen the organization’s Governance, Risk, and Compliance (GRC) framework. This role requires hands-on expertise in IT General Controls (ITGC), end-to-end risk management, third-party/vendor risk...
- ...laws and regulations. Conduct data protection impact assessments and audits. Provide guidance on data processing activities and risk management. Coordinate and facilitate training sessions on data privacy for employees. Educational Qualifications: Bachelor’s...
- ...credit and collection, banking operations, property management or risk management. Special Skills in: Asset recovery, negotiation... ...resolution, investigation techniques, property management, Microsoft Office applications, strong communication skills, analytical and...
- ...Construction/Commercial vehicles Responsibilities: - Conducts interview and ocular inspection with the client to determine the risk profile of the borrower/client. - Prepares financial analysis based on the data gathered to determine the capacity of the client...
- ...procedures. Conduct regular audits to ensure adherence to compliance requirements. Collaborate with IT teams to identify compliance risks and propose mitigation strategies. Provide training and guidance to staff on compliance issues and best practices. Stay...
- ...professionals to join us in Ortigas as a Business Continuity Officer . In this role, you will support the Bank's Business... .... What the role will entail Conduct and consolidate risk assessments and business impact analyses from business units and...
- ...The Audit Officer plays a critical role in ensuring the organization's financial, operational, and compliance activities are conducted... ...controls, financial processes, and operational workflows to identify risks, weaknesses, and opportunities for improvement. - Plan and...
- ...financial statements and records. ~ Assess the accuracy and completeness of financial reporting. ~ Identify areas of financial risk and recommend mitigation strategies. ~2. QMS Audits: ~ Evaluate the effectiveness of the Quality Management System. ~ Ensure compliance...
- ...growing for auto financing. POSITION: Internal Audit Junior Officer INDUSTRY: Financial Services Company WORK LOCATION: Mandaluyong... ...for process improvements Identify the financial risk of the organization and offer recommendations to reduce risk....
- ...statements and operational processes for accuracy. Identify areas for risk management and improvement. Collaborate with departments to... ...Operations, and System Administration. Working Conditions: Office environment with occasional travel for audits. Qualities and...
- ...Manage credit applications and assess risk. Monitor customer accounts and payment histories. Handle collections for overdue accounts... ...payments; maintain accurate records. Working Conditions: Office environment; typical hours; may involve phone communications....
- ...recommendations. Collaborate with departments to implement audit recommendations. Monitor and follow-up on corrective actions. Assist in risk assessment and management activities. Bachelor’s degree in Accountancy, Internal Auditing, Finance, or any related field. At...
- ...controls, safety standards, and financial accuracy. You will identify risks, investigate discrepancies, and recommend improvements to... ...skills with keen attention to detail. ● Proficient in Microsoft Office and audit software tools. ● Strong written and verbal...
- Continuous inspection of project sites, to ensure a hazard-free environment Assessment and approval of subcontractor safety plans Verification of tools and equipment to ensure good quality Promoting safe practices on site Creating and enforcing safety guidelines...
- ...Primary Function: The Marketing Officer will be responsible for developing, implementing, and monitoring strategic marketing initiatives aimed at promoting the agency’s manpower services, strengthening client partnerships, and attracting qualified employer accounts....
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Detection Officer. Be the first to apply!
