Investigations Unit Head
EastWest BankTaguig, Philippines
Posted April 13, 2026
Full Time
About the Company
East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines, committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.
Job Description
Investigations Unit Head to lead the strategic and operational direction of the Bank's fraud investigation efforts, overseeing end-to-end investigations and coordinating with internal units, regulators, and law enforcement.
Requirements
- Bachelor's degree, with a master's degree or professional certification such as CFE or CAMS considered an advantage
- At least 10 years of experience in fraud risk and investigations, including 3–5 years in a leadership role
- Proven exposure to debit, credit, auto loan, cyber fraud, and regulatory compliance
Benefits
- Competitive salary package and benefits
- Performance-based incentives and recognition programs
- Career development and training opportunities
