Fraud Department Manager

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Master's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-03	Valid Until	Long-term validity

RESPonSIBILITIESThe position is responsible for leadingthe organization’s anti-fraud strategies that includes: awareness, prevention, detection, and investigation of fraud transactions or incidents. The position is also responsible for ensuring proper controls of limiting monetary losses and assets misappropriation and gives assurance that business transactions are actively being monitored for suspicious behavior or activity.Leads the Team in the conduct of regular Fraud Risk assessment/investigation; systems review and process improvements.Recommends and implements Fraud Risk Controls.Collaborates with the risk management, data protection, cyber-security Groups.Carries out fraud detection/evidence-handling training for team members and relevant fraud training to the employees.Handles in-depth investigations of suspicious financial activity and the resolution of escalated/ identified issues.Reports/discusses incidents of fraudulent transactions, strategies to counter variations, deviations and red flags.QUALIFICATIonSGraduate of any four (4) years college course, preferably with Master’s Degree in Risk Management or Business Administration, Preferably a Certified Fraud Examiner (CFE)At least three (3) years of work experience in an equivalent/a relevant position, with in-depth knowledge of fraud management, in the context of Philippine financial institutionsWilling to work onsite, in corporate offices

The P.J. Lhuillier Group of Companies is composed of various companies ranging from its flagship business of pawn brokering  to local and international remittance, micro-insurance, rural banking, hotel and restaurant management, jewelry and sports accessory retail, information technology, real estate, professional management, and corporate social responsibility.HistoryFormally established in 1988, PJ Lhuillier,Inc. (PJLI) is a dynamic, multi-industry company that owns and operates businesses dealing with pawnshop, non-pawnshop financial services (banking, international and local remittance, non-life insurance, electronic loading, bills payment, and collection service), retail (jewelry and health and wellness products), hotel and restaurant management, information technology management, sports, and real estate/property management.It is the proud parent company of Cebuana Lhuillier, one of the leading and largest non-bank financial services providers in the Philippines with over 1,700 branches nationwide. PJLI attributes its dominance in the industry to integrity and heartfelt service, its robust network of local and international industry partners, and its steadfast commitment to nurture market-leading businesses for its growing clientele.Today, the P.J. Lhuillier Group of Companies seeks to become the best and preferred microfinancial and business-to-business solutions partner. The company intends to fulfil this vision through rendering dedication, hard work, and service.Company MissionWe are your most trusted financial partnerCompany VisionWe will empower Filipinos through financial services anytime and anywhere