Executive search firm Monroe Consulting PH is recruiting on behalf of a healthcare company that commenced its operations in the Philippines in 2020. They are seeking a detail-oriented Fraud Officer to identify and mitigate fraudulent activities within our organization. The ideal candidate will analyze data, investigate suspicious transactions, and collaborate with law enforcement when necessary.
Key Responsibilities:
- Monitor transactions for unusual activity and potential fraud.
- Conduct investigations into fraudulent activities and prepare reports.
- Collaborate with internal teams to implement fraud prevention strategies.
- Stay updated on industry trends and fraud tactics.
- Assist in training staff on fraud awareness and prevention.
Qualifications:
- Bachelor's degree in finance, criminal justice, or a related field.
- At least 3 years proven experience in fraud detection or investigation.
- Strong analytical skills and attention to detail.
- Excellent communication and problem-solving abilities.
- Knowledge of relevant laws and regulations.
