Fraud Management Officer | Makati

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Makati	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

RESPonSIBILITIESConducts regular Fraud Risk Assessment; Systems and processes.Recommends and implements Fraud Risk ControlsAssists in the preparation of fraud detection training materials for employeesConducts preliminary interviews and safe keep / preserve related evidenceConducts in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.Assists in the investigation of possible fraud incidents (E.g. interviews, evidence gathering and safekeeping)Monitors transactions for variations, deviations and red flagsAssists the Fraud Management Department Head in the facilitation of the fraud detection training for employeesControlled document Property of PJ Lhuillier Group of CompaniesQUALIFICATIonSGraduate of any Bachelor's Degree Preferably a Certified Fraud Examiner (CFE)At least five (3) years of work experience with in-depth knowledge of enterprise risk management, in the specificcontext of Philippine financial institutionsWilling to work onsite in Makati

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