Job Position: HEAD OF ANTI-FRAUD
Job Description:
- Develop and implement an effective antifraud strategy, policies, and procedures to minimize fraud risks.
- Oversee fraud detection and prevention systems, ensuring continuous optimization and effectiveness.
- Collaborate with cross-functional teams, including Compliance, Legal, Risk, and IT, to enhance fraud prevention measures.
Job Qualification:
- Bachelor’s degree in Finance, Accounting, Criminology, or Law
- At least 5 years of experience in fraud detection, investigation, or risk management, preferably in banking or financial institutions
- Proficiency in fraud detection tools (e.g., SAS, SQL, or AI-based monitoring systems)
Applications may be sent to:
JEWEL ANN AQUINO
j.aquino@salmon.ph
COMPANY/EMPLOYER:
Company Name: Rural Bank of Santa Rosa (Laguna) Inc
Complete Address: F. Gomez St., Brgy. Malusak City of Sta. Rosa, Laguna
Nature of Business: Rural Banking
NAME OF FOREIGN NATIONAL INTENDING TO APPLY FOR THE POSITION
Name: Sergei Kormilitsyn
Address: Serendra, Taguig, Metro Manila
Nationality: Russian
Intended Period of Employment: Three (3) Years
Rural Bank of Santa Rosa (Laguna), Inc herby declares that the above-named foreign national is able, willing, and qualified to perform the services and job description for this position. The company has the intention to employ the said foreign national and apply for an Alien Employment Permit with the Department of Labor and Employment - Regional Office No. IV-A located at 3rd and 4th Floor, Andenson Bldg. II, Brgy. Parian, Calamba City, Laguna.
Any Filipino jobseeker who is competent, able and willing to perform the services for which the foreign national is intended to be hired for, may file an objection at DOLE Regional Office No.IV-A located at 3rd and 4th Floor, Andenson Bldg. II, Brgy. Parian, Calamba City, Laguna within 30 days after this publication. Please inform DOLE Regional Office No.IV-A if you have any information on criminal offenses committed by the foreign nationals.