Fraud Officer | Bank | Cavite

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