FRAUD MANAGEMENT OFFICER Jobs at KC Global Talent Solutions, Inc. in Makati, Metro Manila
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Welcome to our job portal, where KC Global Talent Solutions, Inc. is offering exciting employment opportunities for the position of FRAUD MANAGEMENT OFFICER in the Makati area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with KC Global Talent Solutions, Inc., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with KC Global Talent Solutions, Inc.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | KC Global Talent Solutions, Inc. |
| Position: | FRAUD MANAGEMENT OFFICER |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
RESPONSIBILITIES:
- Conduct reviews of internal and external fraud risk and control mitigation processes of the bank.
- Manage action plans and committed target dates related to fraud.
- Assist business and support units of the bank with fraud-related concerns.
- Recommend policy enhancements to improve fraud processes.
- Establish and implement fraud awareness programs for internal and external clients.
- Develop training materials and promote fraud risk awareness across the bank.
- Assist in administrative works of the Fraud Management Department.
- Submit accurate reports in a timely manner.
- Perform other fraud-related duties as assigned.
QUALIFICATIONS / REQUIREMENTS:
- Graduate of a 4-year course in Business or related fields.
- Familiar with fraud-related incidents and prevention processes.
- 2 to 3 years banking experience in fraud-related roles.
- Strong analytical and problem-solving skills.
- Creative and resourceful in task performance.
- Good oral and written communication skills.
- Proficiency in MS Word, Excel, and PowerPoint.
- Good leadership skills.
Job Type: Full-time
Salary: Php50,00.00 – Php60,00.00 per month
Schedule:
- 8-hour shift
- Day shift
Education:
- Bachelor’s (Required)
Experience:
- Banking: 2 years (Preferred)
- Fraud Assistant/Analyst: 2 years (Required)
Ability to Commute:
- Makati City (Required)
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
Job Application Information
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