Fraud Operations Team Lead
MariBank Philippines, Inc.
Posted
last week
Mandaluyong, National Capital Region, Philippines
Onsite
PHP 60K
Mid Level
Full Time
Sema Summary
The Fraud Operations Team Lead will oversee a team handling investigations of suspicious activities and accounts. This role involves preparation of reports and liaising with law enforcement agencies for fraud cases.
About Company
MariBank Philippines, Inc. focuses on making financial services accessible through technology. It is part of Sea Limited, engaging in digital payments and financial services.
Core Requirements
- Bachelor's Degree
- 3-6 years in Fraud Investigations
- 2-4 years in team management
- Experience in Digital Banking fraud management
- Strong time management skills
Responsibilities
- Lead a team investigating fraud activities.
- Prepare comprehensive fraud investigation reports.
- Liaise with law enforcement and court officials.
- Conduct deep analysis on fraud-related disputes.
- Manage ad hoc projects in Fraud Operations.
- Train and supervise team members.
- Ensure compliance with regulations in fraud management.
Must Have skills
Job Keywords
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