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Fraud Management Specialist

  • 위치
    • Taguig City, National Capital Region (Manila)
  • 일정 Full time
  • 게시됨


Fraud Management Specialist (Senior Analyst-Team Lead level)

  • Create and implement processes on fraud governance, risk management, and controls and monitoring.
  • Identify, assess, and make recommendations that will manage and mitigate the organizations operational risks.
  • Supports the management and oversight of business-aligned application development activities by providing advice to multiple teams and departments on how to implement and remediate necessary controls.
  • Partner with operations, HR, QA and relevant stakeholders in accordance with security, fraud prevention, closure of cases and adherence to any client requirement. 
  • Carry out a myriad of compliance checks, ensuring data privacy, safeguarding of information and fraud awareness across all lines of business.
  • Identifies potential risks by analyzing data, observing processes, and talking to staff.
  • Drafts and delivers reports and presentations outlining findings, identifying and explaining potential risks, and recommending solutions.
  • Selects or develops and implements appropriate risk assessment models or methodologies.
  • Develops and implements contingency plans to manage business interruptions, volatile market events, and other emergencies.
  • Ensures and/or facilitates adequate communication concerning key risks.
  • Drafts and/or evaluates risk disclosures and similar documentation.
  • Maintains knowledge of existing and developing laws and regulations related to the organization's industry; assesses and explains how new requirements may affect the organization in terms of risk exposure.
  • Assist in design and implementation of enterprise fraud strategy or a fraud mitigation program
  • Helps implement continuous improvement ideas to drive transparency and effectiveness of controls.
  • Communicate quality assurance procedures, existing protocols, and effective controls
  • Perform root cause analysis of fraud risks to identify potential process and/or training enhancements
  • Partner with management and key staff from other business units to identify processes, study and investigate operational risk issues, and develop solutions

[Additional Description]

Required Skills and Abilities

  • Knowledge of Data Science and Analytics
  • Excellent verbal and written communication skills.
  • Advanced database, word processing, spreadsheet, and presentation software skills
  • Excellent organizational skills and attention to detail.
  • Strong analytical and problem-solving skills.

Qualifications and Experience

  • A Bachelor’s or Master’s degree in Business, Finance, Accounting, or related field
  • At least 3+ years of relevant work experience in fraud and risk management, fraud risk framework implementation, or any related field.
  • Working knowledge of ACFE, COSO ERM, ISO 31000 and /or gained within a financial services environment where a mature operational risk process has been developed

Important: Must be willing to work on mid to night shift.

다양성 정보

General Motors는 법적으로 금지된 차별을 배제하는 것은 물론 포용성과 소속감을 진정으로 장려하는 직장이 되기 위해 노력하고 있습니다. 당사는 다양성이 보장되는 환경에서 직원들이 역량을 발휘하고 우리 고객을 위한 더 좋은 제품을 개발할 수 있다고 믿습니다. 따라서 입사에 관심 있는 사람이 있다면 포지션별 주요 업무와 자격을 확인하고 본인이 보유한 기술과 능력에 부합하는 모든 포지션에 적극적으로 지원하기를 장려합니다. 지원자는 채용 과정에서 역할 관련 평가(해당하는 경우) 및/또는 채용 전 스크리닝을 통과해야 합니다.  자세한 정보는 GM 채용 과정 안내를 참고하십시오.

공평한 취업 기회 선언 (미국)

General Motors는 공평한 기회를 제공하는 고용주임을 자부합니다.  자격을 만족하는 지원자는 인종과 피부색, 성별, 성적 지향, 성별 정체성, 국적, 장애, 재향 군인 보호법 적용 여부와 상관없이 채용 후보로서 심사를 받습니다. 

숙소 (미국 및 캐나다)

General Motors는 장애인을 포함한 모든 구직자들에게 취업 기회를 제공합니다. 구직이나 취업 지원에 도움이 되는 합리적인 숙소가 필요한 경우 Careers.Accommodations@GM.com으로 이메일을 보내시거나 800-865-7580으로 전화주십시오. 이메일에, 귀하가 요청하는 특정한 숙소에 대한 설명과 귀하가 지원하는 직무와 채용 요청서 번호를 포함해주세요.