AVP for Fraud Management
EJ Hall Consultants, Inc.
- Makati, Philippines4F Vicente Madrigal Bldg., Ayala Avenue, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
- Provide leadership and guidance in managing the internal controls of the Company against fraud and suspicious activities
- Find ways to strengthen and improve internal controls
- Initiate and manage Fraud Prevention Projects
- Conduct internal and external fraud prevention processes
- Actively collaborate with line and business managers to understand the business, identify risk issues and promote solutions to manage relevant fraud risks
Minimum Qualifications
- Must have a Bachelor's Degree in Finance, Business Administration, or any equivalent course
- Must have at least 10 years of Fraud Management experience gained from the Financial Industry
- Must be knowledgeable in Banking Fraud Control elimination and counterfeit and compromise detection;
- Good analytical, communication and presentation skills;
- Excellent problem-solving skills
- Willing to work in Makati City;
Preferred Courses
- Accountancy
- Business Administration & Accountancy
Jobs Summary
- Job Level
- Director / Executive
- Job Category
- Management and Consultancy
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- 4F Vicente Madrigal Bldg., Ayala Avenue, Makati, Metro Manila, Philippines
- Industry
- Executive Search Firm
- Vacancy
- 1 opening
About EJ Hall Consultants, Inc.
EJ HALL CONSULTANTS, INC. is a company of highly energetic, talented and dedicated individuals committed to providing professional search and selection services to a broad base of clientele from large local and multinational companies in various industries.
Borne of many years of experience, we have adopted and perfected the total approach when addressing our clients' recruitment needs. It involves understanding fully what the client needs, committing to serve the need as understood, and finally, delivering as committed. This approach derives from our belief that one delivers best when there is commitment, and commitment can grow only with full comprehension of what is required.
Corollary to this, we serve the job-seeking public by providing them with as many job opportunities as possible and wider options for career development. Our team of competent and friendly Consultants professionally handles their application and guides them every step of the way in the recruitment process. Our service is geared towards making one’s career move experience a desirable one while ensuring that the manpower we provide our clients are the best qualified and are able to contribute to their productivity and growth.