Senior Fraud Analytics Manager

1 week ago

Mandaluyong City, National Capital Region, Philippines Maya Full time

As the Senior Fraud Analytics Manager

You will play a pivotal role in leading a team dedicated to detecting, analyzing, and preventing fraudulent activities within our organization. Leveraging your expertise in data analytics and strategic vision, you will drive the development and implementation of innovative fraud detection solutions, ensuring the security and integrity of our systems and processes.

Key Responsibilities:
  1. Leadership and Strategy:

Provide strategic direction and leadership for the fraud analytics team, defining goals, priorities, and initiatives to advance our fraud detection capabilities. Foster a culture of collaboration, innovation, and continuous improvement within the team.

Data Analysis and Interpretation:

Oversee the analysis of large datasets to identify patterns, trends, and anomalies indicative of fraudulent behavior. Utilize advanced statistical methods and machine learning algorithms to extract actionable insights from data.

Model Development and Implementation:

Lead the design, development, and optimization of fraud detection models and algorithms using sophisticated analytical methodologies. Collaborate closely with cross-functional teams to ensure seamless deployment and integration of models into production environments.

Risk Assessment and Mitigation:

Conduct comprehensive risk assessments to identify potential fraud threats across various business domains. Develop and implement proactive measures and controls to mitigate fraud risks and strengthen fraud prevention capabilities.

Performance Monitoring and Optimization:

Establish mechanisms for monitoring the performance of fraud detection models and algorithms, driving continuous improvement efforts. Conduct thorough evaluations to assess the effectiveness of fraud prevention strategies and drive enhancements as needed.

Reporting and Communication:

Prepare and present comprehensive reports, presentations, and dashboards to communicate findings, insights, and recommendations to senior management and stakeholders. Foster effective communication and collaboration with internal teams to ensure alignment and understanding of fraud prevention initiatives.

Compliance and Regulatory:

Stay abreast of industry trends, regulatory guidelines, and emerging threats related to fraud detection and prevention. Ensure compliance with applicable laws, regulations, and standards governing fraud prevention activities.

Team Management and Development:

Mentor and develop team members, providing guidance, support, and opportunities for growth. Foster a high-performance culture and empower team members to excel in their roles.

Additional Responsibilities:

Fulfill any other duties or responsibilities as may be assigned by senior management to support the organization's goals and objectives.

Qualifications:

Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, or a related field. Advanced degree preferred. Extensive experience (7 years) in fraud analytics, risk management, or a related field, with demonstrated leadership and strategic decision-making capabilities. Proficiency in data analysis tools and programming languages such as Python, R, SQL, etc. Strong understanding of statistical techniques, machine learning algorithms, and predictive modeling. Excellent communication and presentation skills, with the ability to effectively convey complex concepts to diverse audiences. Strong analytical mindset and problem-solving skills, with a focus on driving results and delivering business value. Knowledge of fraud detection technologies, tools, and industry best practices is highly desirable.


#J-18808-Ljbffr

  • Fraud Analytics Manager

    1 week ago

    Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full time

    Urgent executive search and selection this January 2020.One of the world's leading digital banks.JOB DESCRIPTION• Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls• Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and...

  • Fraud MIS

    1 week ago

    Mandaluyong City, National Capital Region, Philippines BDO Unibank Full time

    Select how often (in days) to receive an alert: Mandaluyong City, National Capital Region, PH Business Unit: Consumer Banking Group Department: Operations He/She/They will be assisting in providing risk assessment and analysis efforts for Credit Cards Issuing and Merchant Acquiring portfolios. Fraud Analytics (Management and analysis of reports and...

  • Fraud and Risk Director

    1 week ago

    Makati City, National Capital Region, Philippines Probe CX Full time

    As the Fraud Operations Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating vulnerabilities,...

  • Fraud Operations Manager

    1 week ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    About the job Fraud Operations Manager (Officer)About the JobLocations: MakatiCorporate Title: Senior ManagerWork Arrangement: HybridOur Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager.In this role, you will be developing and implementing a comprehensive risk assessment framework and fraud...

  • Senior Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro ManilaResponsibilities:Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.Provide legal advice on risk and remedial measures to senior leadership.Manage internal and external teams,...

  • Fraud Analyst

    1 week ago

    Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert: Department: NZ Personal Banking Customer Service Operations Location: Quezon City About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. As a Fraud Prevention Analyst (Data...

  • Fraud Compliance Head

    1 week ago

    Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full time

    Our client is the leading FinTech company in the Philippines.JOB DESCRIPTIONWith the Fraud Management Head, develops the overall anti-fraud and security strategy for Mynt and its subsidiaries including but not limited to fraud detection, investigation, mitigation, operations, and preventionWith the Fraud Management Head, develops the overall long-term and...

  • Fraud Prevention Head

    1 week ago

    Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full time

    Our client is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology.JOB DESCRIPTIONDevelops the overall fraud prevention and security strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

  • Fraud Operations Head

    1 week ago

    Makati City, National Capital Region, Philippines KSearch Asia Consulting Full time

    Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.CLIENTOur client is the leading FinTech company in the Philippines.JOB DESCRIPTIONDevelops the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

  • Analytics Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full time

    WHR Global Consulting, a global talent solutions provider, is actively seeking an exceptional candidate to assume the pivotal role of Analytics Engineer for a US Fintech Company.If you believe you possess the requisite qualifications, we encourage you to APPLY NOW. Our team of Senior Recruitment Consultants will promptly review your application and schedule...

  • Inbound Fraud Investigations Officer

    1 week ago

    Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert: Inbound Fraud Investigations Officer Division: Australia Retail Location: Quezon City About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. The Inbound Fraud...

  • Investigation Counsel Senior Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    QualificationsEducation: Qualified lawyer requiredWork Experience: Minimum of 6+ years' experience conducting and supervising investigations, including experience:conducting Code of Business Ethic/financial fraud investigationsdealing with regulatory and governmental investigations.drafting confidential legal reports, and advising senior leadership on...

  • Corporate Investigation Counsel Senior Manager(Lawyer)

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    Qualifications:Qualified lawyer required.Must have At least 6+ years' experience in Code of Business Ethics/financial fraud investigations.Experience in regulatory investigations, drafting legal reports, advising senior leadership, and associated litigation.Travel may be required.Fluent in English (written and oral).

  • Corporate Investigation Counsel Senior Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Ninja Van PH Full time

    Position:Corporate Investigation Counsel Senior ManagerSalary Range:PHP160,000 - PHP250,000/month Location: Mandaluyong City, Metro ManilaKey Responsibilities:Investigations Oversight:Oversee privileged investigations into financial and regulatory misconduct.Define scope, develop plans, conduct interviews, and recommend remedial measures.Legal Advisory and...

  • Corporate Investigation Counsel Senior Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    Corporate Investigation Counsel Senior Manager | Mandaluyong Key Responsibilities: Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels, which includes: defining scope, developing investigative plan, notifying appropriate personnel,...

  • Corporate Investigation Counsel Senior Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines NeksJob Philippines Full time

    Key Responsibilities: Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership Manage teams of internal and external resources Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations Stay abreast of legal developments affecting...

  • Reporting and Analytics Manager

    1 month ago

    Mandaluyong City, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Reporting and Analytics Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Reporting and Analytics Manager

    4 weeks ago

    Mandaluyong City, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Product Owner – Secondary Analytics for Transaction Monitoring

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Global Financial Crime & Fraud Prevention - Role DescriptionProduct Owner – Secondary Analytics for Transaction MonitoringING is looking to recruit a Product Owner (PO) for the rollout/implementation and daily coordination of a of an analytics functionality within the Transaction Monitoring area. The Product Owner will act as a bridge between stakeholders...