Fraud Risk Analyst

3 weeks ago

Manila, Philippines Monee Full time

Monee Manila, National Capital Region, Philippines

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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

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  • 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

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