Philippines Jobs

FRAUD MANAGEMENT OFFICER Jobs at KC Global Talent Solutions, Inc. in Makati, Metro Manila

KC Global Talent Solutions, Inc. company logo
Published 8 months ago

This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

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
Full Address Kc Global Talent Solutions, 1226 V.A. Rufino St, Metro Manila, Philippines
Google Map Google Map

Job Application Information

Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.

Tips from Admin: applying for a job is free of charge.

Hopefully you get the job you want.

If you find a vacancy that indicates fraud, please report it to us.

Instructions

  • Click the "Apply Now" button above.
  • After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
  • On the application submission page, click the "Application Form" button.
  • On that page you can see more complete company information and see the number of people applying for the job.
  • Next is to click "Apply".
  • Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
  • Finished.

Provide Feedback

What do you think about this job vacancy?

Company Information

KC Global Talent Solutions, Inc.

KC Global Talent Solutions, Inc. is a reputable company based in the Philippines that specializes in providing talent solutions and workforce management services. With a team of highly skilled professionals, they offer a comprehensive range of services including recruitment, staffing, training, and consulting. Committed to delivering exceptional results, KC Global Talent Solutions, Inc. partners with clients from various industries to help them find, develop, and retain top talent. With their expertise and innovative approach, they strive to meet the evolving needs of businesses, ensuring sustainable growth and success.