Fraud Management Governance Unit Head

About the Job

Location: Taguig

Corporate Title: Assistant Vice President to Senior Assistant Vice President

Work Arrangement: Hybrid

Our Enterprise Oversight Office is looking for experienced professionals to join us in Taguig with the role of Fraud Management Governance Unit Head.

In this role you will establish and maintain a robust governance framework that ensures effective oversight, compliance, and continuous improvement of the enterprise fraud risk management program. You will lead the development of policies, standards, controls, and reporting mechanisms to align with regulatory requirements, internal risk appetite, and industry best practices.

What the role will entail

• Assist in completing investigations and reviewing MIS reports on aging cases
• Monitor fraud-related regulatory changes, review compliance reports, and coordinate with Legal and Compliance team...