Fraud Risk Analyst

15 hours ago

Manila, Philippines Monee Full time

Monee Manila, National Capital Region, Philippines

Join or sign in to find your next job

Join to apply for the Fraud Risk Analyst - Risk, SeaBank role at Monee

Monee Manila, National Capital Region, Philippines

3 days ago Be among the first 25 applicants

Join to apply for the Fraud Risk Analyst - Risk, SeaBank role at Monee

Get AI-powered advice on this job and more exclusive features.

  • Performs fraud trend and customer behavior analysis to identify if additional fraud rules and/or authentication methods are necessary and/or if existing fraud rules need modification to mitigate the fraud risks the bank and its customers might be exposed to
  • Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance and performance monitoring
  • Establishes a dashboard for regular monitoring of the overall bank’s fraud risk management performance through development of fraud related reports
  • Develops a fraud database for easier monitoring of fraud risk trends and fraud risk control activities
  • Assists the Fraud Risk Management Lead in evaluating fraud system enhancements, testing and in deployment verification
  • Supports the Fraud Risk Management Lead in the enhancement of fraud related policies
  • Helps in the preparation of reports, data and other documentation related to fraud risk management provided to internal teams (such as Compliance and Internal Audit) and external teams (such as other SEA entities and regulators)
Job Description
  • Performs fraud trend and customer behavior analysis to identify if additional fraud rules and/or authentication methods are necessary and/or if existing fraud rules need modification to mitigate the fraud risks the bank and its customers might be exposed to
  • Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance and performance monitoring
  • Establishes a dashboard for regular monitoring of the overall bank’s fraud risk management performance through development of fraud related reports
  • Develops a fraud database for easier monitoring of fraud risk trends and fraud risk control activities
  • Assists the Fraud Risk Management Lead in evaluating fraud system enhancements, testing and in deployment verification
  • Supports the Fraud Risk Management Lead in the enhancement of fraud related policies
  • Helps in the preparation of reports, data and other documentation related to fraud risk management provided to internal teams (such as Compliance and Internal Audit) and external teams (such as other SEA entities and regulators)
Requirements
  • Bachelor's degree in Finance, Economics, Analytics, Business or other related discipline
  • Working knowledge of SQL is a must-have
  • Structured, factual, and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights
  • Problem-solving skills and positive constructive attitude is a must
  • Comfortable working in a fast-paced, high-intensity work environment
  • Proficiency in English written and verbal communication
  • Knowledge of Python or SAS is a plus
  • Experience in machine learning is a plus
Seniority level
  • Seniority level Entry level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales

Referrals increase your chances of interviewing at Monee by 2x

Sign in to set job alerts for “Risk Analyst” roles.

Pasay, National Capital Region, Philippines 3 weeks ago

Pasay, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 2 days ago

Risk Management Analyst (6 Months Contract - 100% Work From Home) Risk Analyst/Sr Analyst - Underwriting (SQL Required)

Pasig, National Capital Region, Philippines 1 day ago

Makati, National Capital Region, Philippines 1 month ago

Makati, National Capital Region, Philippines 3 weeks ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Financial Risk Management Assistant Manager

Makati, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 4 weeks ago

National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 1 week ago

Pasay, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 3 days ago

Makati, National Capital Region, Philippines 1 week ago

Muntinlupa City, National Capital Region, Philippines 6 days ago

Taguig, National Capital Region, Philippines 1 week ago

Financial Planning and Analysis Analyst -WFH (Night Shift)

Taguig, National Capital Region, Philippines 1 month ago

Pasig, National Capital Region, Philippines 6 days ago

Makati, National Capital Region, Philippines 1 week ago

Business Risk Senior Analyst - C12 - TAGUIG

Taguig, National Capital Region, Philippines 1 week ago

Lead Assistant Manager-Risk Management-Operational Risk

Manila, National Capital Region, Philippines 17 hours ago

Business Risk Intermediate Analyst - C11 - TAGUIG

Taguig, National Capital Region, Philippines 1 week ago

Pasig, National Capital Region, Philippines 2 years ago

Quezon City, National Capital Region, Philippines 1 day ago

Financial Planning and Analysis - Business Intelligence & Planning, Scommerce

Manila, National Capital Region, Philippines 2 weeks ago

Credit, Market, and Liquidity Risk Manager

Makati, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 2 days ago

Financial Planning & Analysis (Business Intelligence and Data Analytics) - Strategy, SPX Express

Manila, National Capital Region, Philippines 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Fraud and Risk Analyst

    9 hours ago

    Manila, Philippines TaskUs Full time

    Overview About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

  • Fraud Risk and Intelligence Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeFraudRisk Full time ₱3,000,000 - ₱6,000,000

    Fraud Risk and Intelligence AnalystThe ideal candidate will perform comprehensive risk assessments and strategic development analysis for various portfolios. They will be responsible for providing internal clients with critical reports that inform fraud risk and business decision-making.Key Responsibilities:Risk Assessment:Perform thorough data analysis to...

  • Fraud Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines IntouchCX Full time $60,000 - $100,000 per year

    About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Security Fraud Analyst

    7 days ago

    Manila, National Capital Region, Philippines beBeeRiskManager Full time ₱3,000,000 - ₱6,000,000

    About the RoleRisk and Security Business Risk Managers are accountable for detecting patterns indicative of potential risks, emerging trends in fraudulent activities, and anomalies within transactional data.Key ResponsibilitiesDesign, develop, and maintain fraud detection dashboards, models, and rules utilizing statistical and machine learning...

  • Fraud Risk Associate

    7 days ago

    Manila, National Capital Region, Philippines Monee Full time

    Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

  • Fraud Analyst, APAC

    2 days ago

    Manila, National Capital Region, Philippines Distribusion Technologies GmbH Full time $40,000 - $80,000 per year

    Distribusion is the world's leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge B2B technology platform that connects bus, rail, and ferry operators in 70 countries with the biggest online retailers, including Google Maps and We are...

  • Fraud Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines PrizePicks Full time ₱800,000 - ₱1,200,000 per year

    Gametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...

  • Lead, Fraud Analyst

    15 hours ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka...

  • Fraud Risk Associate

    15 hours ago

    Manila, Philippines Monee Full time

    Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

  • Fraud Risk Management Leader

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱3,038,400 - ₱4,192,000

    Key ResponsibilitiesThe Senior Manager, Fraud Prevention role oversees partner fraud risk assessments and leads fraud response investigations.About the RoleLead cross-functional teams to complete comprehensive fraud risk assessments of partner programsMonitor and track partner assessment progress in real-timeIdentify operational gaps and develop actionable...