• 1.) Visit and Like our new - Facebook Page!

  • 2.) All job openings are welcome here! From JANITORIAL to CEO position as long as you're a legitimate company or organization.

  • 3.) Merchandise is now available on Teespring! More designs to come!

  • 4.) With the prominence of the so-called Big Data; we make sure you're not left behind. Visit our beta JOB TRENDING page. More statistics coming soon!

  • 5.) Dress your way to the top of that corporate ladder. Click here!

  • 6.) There are only (2) types of Job Posting Website: PAID and FREE. We proudly belong to the latter! :)

  • 7.) Want to talk about anything related to office productivity? Introducing Forums, simply register to join the chitchat!

  • 8.) Want to impress your superiors and colleagues with your increased productivity in the workplace? Equip yourself by visiting our PRODUCTIVITY SHOP!

Full-time Email Us Fraud Management

at Aspiree Inc. in Metro Manila


As a second line of defense, Fraud Management is responsible to prevent, detect, monitor and investigate fraud across TrueMoney in accordance with regional fraud policies and procedures. More specifically, he/she will also analyze fraud pattern & trend, develop fraud strategies and implement fraud tools to address current as well as evolving fraud threats and will continuously improve fraud prevention, detection and recovery abilities of TrueMoney.


Establish and develop fraud policy and procedures in line with business strategy and ensure they are well documented, understood and implemented.
Conduct fraud related training to employees and partner agents.
Take active role in fraud assessments of new products, significant changes on the existing processes where fraud risk exposure might be concerned.
Manage dispute resolutions and ensure disputes being investigated and responded within stipulated time frame.
Set fraud detection screening mechanism to spot suspicious transaction.
Ensure ongoing transaction monitoring and suspicious activities identification using the fraud monitoring tools and system to assess the risk of fraud, misuse and abuse and act when fraud is discovered to prevent further loss.
Consistently monitor and identify fraud patterns and fraud trends by contributing to the development of improved fraud management system, processes, policies and procedures.
Ensure proper internal / external fraud investigation, review the drafted investigation report submitted by the team members and provide information (if necessary) to the police, legal and other law enforcement agencies in respect of fraud cases.
Escalate significant fraud issues to Country Head of Risk and Fraud, Regional Head of Risk and Fraud and Country Managing Director as necessary.
Provide ongoing / periodic reporting to country risk management committee and other required by the regulation governance in relation with fraud related patterns, loss levels, identified threats / risks and progress made in other key fraud items.
Ensure fraud performance is within established benchmarks and country level losses.

Bachelor or higher degree in Risk Management, Accounting, Computer Engineering, Computer Science or any related fields.
Minimum 5 years experiences in fraud prevention, fraud detection and monitoring, fraud investigation and fraud analystic in a banking or financial technology business
Professional certifications (CFE, CIA, CPA, etc.) would be a plus
Strong English language (speaking, reading & writing)
Strong analytical skills and attention to details
Self-starter and self-driven with ability to work in a fast-paced environment and manage multiple tasks in parallel

Recent jobs at Aspiree Inc.
Full-time Sales Strategy Analyst at Aspiree Inc. in Metro Manila Jan 22, 2020
Full-time Space Solutions And Seat Movement Sr Analyst at Aspiree Inc. in Metro Manila Jan 22, 2020
Full-time Hr People Advisor Senior Analyst at Aspiree Inc. in Metro Manila Jan 22, 2020
Full-time Visit Associate Manager at Aspiree Inc. in Metro Manila Jan 22, 2020
Full-time Aiocp Field Hr Associate Manager at Aspiree Inc. in Metro Manila Jan 22, 2020

« Go back to category
Is this job ad fake? Report it!   
Recommend to a friend
Published at Jan 14, 2020
Viewed: 74 times