Job: O&T - Country Fraud Manager, Romblon in Romblon, Mimaropa

Description
The role will have accountability of the following major activities:
Ensure appropriate staffing and organization structure to support business requirements
Areas of focus include credit card, ready credit and banking, ATM transaction monitoring, counterfeit and compromise events detections, application fraud controls, authorization management, bank process fraud elimination, fraud control in respect of agencies and other service providers, and providing risk control inputs on vulnerable processes
Manage the unit s performance using the service indicators to meet service turnaround times and customer service initiatives
Leading fraud investigations team, interacting with customers and enforcement authorities
Proactive review of fraud management strategy, which includes review of processes and appropriate controls supported by advanced technological platforms, analytically determined parameter settings and modern investigative methods
Perform fraud risk review and assessment for all new products, channels and programs to ensure fraud risk is mitigated
Qualifications
College graduate with minimum 8 years credit and fraud experience, preferably in a financial institution
Excellent communication skills in English
Interpersonal and relationship skills, able to communicate with a diverse group of domestic and international merchants
Good understanding of credit, operations and fraud risks
Possess strong analytical and leadership skills
Firm knowledge of banking systems relating to credit cards, merchants and retail banking
Possesses good knowledge of banking products, vendor equipment and systems networks
Ability to demonstrate good communication and relationship skills with stakeholders
Company
Major International Bank
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