Fraud Management Officer | Makati

区域：National Capital Region (NCR)City of Makati
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
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