Location
Philippines, Philippines
Posted
July 11, 2026
Job Description
We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations and digital channels, while ensuring readiness for future product expansion (e.g., cards and payment services).
The role is critical in safeguarding the bank against financial losses, protecting customers, and ensuring compliance with BSP regulations and AML requirements.
Billease is set to allocate PHP 500 million to the Rural Bank of Sta Maria, with an additional PHP 500 million committed by year-end.
Read more: https://lnkd.in/gjUmfhBx
Key Responsibilities
Fraud Risk Governance
- Develop and maintain the Fraud Risk Management Framework (FRMF) covering all existing and future banking products, services, and delivery channels
- Define fraud risk a...