Internal auditor
Mandaluyong
Job Description
Posted on 13 August 2025POSITION TITLE: FRAUD RISK SPECIALIST
- Monitor and analyze transactional and behavioral data to detect fraudulent activities.
- Investigate suspected fraud cases and document findings.
- Develop and implement fraud detection tools, models, and rules.
- Collaborate with internal departments (e.g. compliance, legal, operations) to resolve fraud incidents.
- Prepare detailed reports on fraud trends, risks, and loss prevention strategies.
- Proficient in at least 1 foreign language both written and spoken
- Strong analytical and investigative skills.
- Excellent written and verbal communication skills.
- Ability to work under pressure and manage multiple cases simultaneously.
- High ethical standards and strong attention to detail.
Work location
CITY OF MANDALUYONG, NCR, SECOND DISTRICT
Remarks
NAME: WONG KIONG KOKADDRESS: ONE UPTOWN RESIDENCE 8TH AVE TAGUIG CITY
NATIONALITY: MALAYSIAN
INTENDED PERIOD OF EMPLOYMENT: TWO (2) YEARS
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