Enterprise Fraud Division Head
Enterprise Fraud Division Head
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1 Vacancy
Job Description
About the Job
Location: Taguig City
Corporate Title: Vice President
Work Arrangement: Hybrid
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head.
In this role you will lead and manage the Divisions key activities including fraud risk identification detection investigation and recovery while ensuring efficient operations that directly impact financial performance customer experience and the Banks reputation.
Your dream. Our focus.
East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines and is committed to continuously invest in people and in process product and service enhancements and embrace new ideas to enhance the EastWest experience.
We empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiative. Join us and be part of a highly engaged team and a workplace that promotes development and goal attainment.
Whether youre just starting out or already a seasoned professional EastWest can help you unleash your potential and bridge the gap between dream to success.
What the role will entail
- Lead efforts to minimize fraud through effective controls process improvements and policy enhancements.
- Use industry best practices and fraud detection tools to strengthen operational efficiency and close investigations.
- Analyze Management Information Systems (MIS) to assess risk case aging regulatory reporting and impact on business performance.
- Approve and oversee sensitive processes such as card delivery data extraction system enhancements and concept papers related to fraud control.
- Conduct training guide policy discussions and drive implementation of fraud prevention programs across credit debit prepaid cards and loan portfolios.
What were looking for
- Must be a holder of a Bachelors Degree
- Minimum of 5 years experience in Retail & Consumer Banking with proven expertise in Fraud Management Detection and Investigation processes
- Strong working knowledge of banking operations and fraud risk strategies with ability to navigate complex systems and industry protocols
- Demonstrates high integrity and a solution-oriented mindset with strong analytical and strategic problem-solving capabilities.
- Excellent communicator with solid planning and organizational skills able to engage across levels anticipate challenges and drive team success
What you can expect from joining our team
- Career development and training opportunities
- Competitive salary package and benefits
- Performance-based incentives and recognition programs to reward high-performing individuals
- Opportunity to work with industry experts and be mentored by them
- Defined career progression paths to guide you in your professional growth
Employment Type
Full Time
