Position title
Head of Fraud Operations - Financial Crime Operations
SeaBank
Description
Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
Responsibilities
- Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
- Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
- Set up Key Performance Indicators to ensure that the team’s productivity is measured accordingly.
- Recruit and train personnel to ensure an effective fraud operations unit.
- Ensure the team’s compliance with all laid down policies and procedures for operations.
Qualifications
- Bachelor’s degree in any related courses
- 7 - 10 years work experience
- Preferably has experience in Fraud Management for Debit Card and Digital Banking or Internet Banking
- Must have 3 - 7 years of People Management experience
- Strong People Management capability
- Must have good time management skills to handle BAU and strategic projects
- With good communication and interpersonal skills
- Has the ability to analyze complex processes, identify problems, and propose effective solutions
Hiring organization
SeaBank Philippines, Inc. (A Rural Bank) is part of Sea Limited (NYSE: SE), a global consumer internet company founded and headquartered in Singapore and listed on the New York Stock Exchange. It operates three core businesses across digital entertainment, e-commerce, as well as digital payments and financial services, known as Garena, Shopee, and SeaMoney, respectively.
Employment Type
Full-time
Industry
Banking
Job Location
Manila, National Capital Region, Philippines
Date posted
July 24, 2024
Valid through
August 24, 2024
