PJ Lhuillier Group of Companies
PJ Lhuillier Group of Companies

Fraud Management Officer  

PJ Lhuillier Group of Companies

 
  • Makati, Philippines
    Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 2 years ago

2022-06-18T07:15:59.104557+00:00
Job closed.

Job Description

The position is primarily responsible for assisting the Fraud Management Department Head in implementing Company anti-fraud strategies that include: awareness, prevention, detection and investigation of fraud transactions or incidents. The position is also responsible for monitoring the identified business transactions for suspicious behavior or activity and validation of the effectiveness of implemented fraud control programs.

Minimum Qualifications

  • Candidate must possess at least a Bachelor's/College Degree, preferably with Certified Fraud Examiner (CFE)
  • At least 5 year(s) of working experience with in-depth knowledge of enterprise risk management, in the specific context of Philippine financial institutions
  • Preferably Supervisor / 5 Yrs & Up experienced employees with knowledge on ERM and risk reporting regulations, corporate law.
  • Full-Time position(s) available.

Jobs Summary

Job Level
Associate / Supervisor
Job Category
General Services
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
Makati, Metro Manila, Philippines
Industry
Financial Services
Vacancy
1 opening
Website
http://www.cebuanalhuillier.com

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About PJ Lhuillier Group of Companies

The P.J. Lhuillier Group of Companies is composed of various companies ranging from its flagship business of pawn brokering to local and international remittance, micro-insurance, rural banking, hotel and restaurant management, jewelry and sports accessory retail, information technology, real estate, professional management, and corporate social responsibility. History Formally established in 1988, PJ Lhuillier,Inc. (PJLI) is a dynamic, multi-industry company that owns and operates businesses dealing with pawnshop, non-pawnshop financial services (banking, international and local remittance, non-life insurance, electronic loading, bills payment, and collection service), retail (jewelry and health and wellness products), hotel and restaurant management, information technology management, sports, and real estate/property management. It is the proud parent company of Cebuana Lhuillier, one of the leading and largest non-bank financial services providers in the Philippines with over 1,700 branches nationwide. PJLI attributes its dominance in the industry to integrity and heartfelt service, its robust network of local and international industry partners, and its steadfast commitment to nurture market-leading businesses for its growing clientele. Today, the P.J. Lhuillier Group of Companies seeks to become the best and preferred microfinancial and business-to-business solutions partner. The company intends to fulfil this vision through rendering dedication, hard work, and service. Company Mission We are your most trusted financial partner. Company Vision We will empower Filipinos through financial services anytime and anywhere.

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