Fraud Officer | Bank | Cavite

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	Cavite	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-23	Valid Until	Long-term validity

Shall assist  the  Fraud  Management  Department  Head  in establishing and implementing fraud strategies to prevent, mitigate and detect fraud.Duties & Responsibilities Conducts review of internal and external fraud risk and control mitigation process of the bank.Manage the action plans and committed target dates related to fraud.Provide assistance to business and support units of the bank for fraud related concerns.Recommends policy or enhancements in existing policies to improve fraud processes and procedures.Establish and implement fraud awareness program both for internal and external clients.Develops training materials such as modules group discussions, classroom trainings and among others.Promote fraud risk awareness and anti-fraud culture across the bank.Assist the Fraud Management Department in administrative works. Such as expenditure requests, budget and among others.Submit accurate reports in timely manner.Perform other fraud related duties that may be assigned from time to time. Requirements: Graduate of 4 year course in Business or any related fields.Should be familiar with fraud related incidents and other fraud mitigation and prevention processes.Must have 1 to 2 years banking experience as fraud assistant or analyst or related functions.Have strong analytical and problem solving skills.Must be creative and resourceful in performing assigned task and deliveries of outputs.Good oral and written communication skills.Knowledge how to use computer software applications such as MS Word, Excel and PowerPoint.Good leadership skills.Willing to work onsite in Bacoor, Cavite

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