FRAUD RISK ANALYST

23 hours ago


Calabarzon Philippines SupportFinity™ Full time

Overview

This position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, including support of authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategy and governance.

Responsibilities

Operational Excellence - Support the division’s authorization and fraud prevention strategies by executing key initiatives aimed at achieving operational excellence. This includes, but is not limited to the following:

  • Authorizations - Ensure adherence to target authorization rates, schemes regulatory requirements, and industry standards related to card acceptance and authorization strategies, policies, and procedures. Conduct timely review and escalate authorization-related issues, as needed. Address issuing card acceptance issues and merchant / acquirer-related concerns promptly.
  • Fraud Detections - Review and disposition of inbound, outbound, and two-way SMS fraud alerts in a timely manner. Maintain acceptable fraud detection and detection quality rates as defined by SLA. Address internal and external fraud detection-related escalations. Fraud Recovery and Loss Provision Control: Monitor and manage recovery success rates, provisions, and books to ensure alignment with metrics. Handle and resolve escalated fraud complaints efficiently. Conduct review and assessment of Case Mgt. handled cases for accuracy.
  • Fraud Analytics and MIS - Quick fraud parameter creation, amendment, and deactivation, as needed. Review of fraud trends and mitigants. Data preparation.
  • Risk Strategies and Governance - Execute key fraud risk initiatives, such as process quality control, project delivery, customer communications, fraud education and awareness, and Day-2 checks. Budget and vendor management. Compliance with regulatory requirements and industry standards.

Customer Centricity - Enable within the team a mechanism to actively communicate with customers.

Qualifications
  • Must possess at least a Bachelor's/College Degree in Business Studies/Administration/Management/Finance/Accountancy/Banking or equivalent
  • Candidates must have relevant experience to the role
  • Proficient in using Microsoft Office applications
  • Amenable to be assigned in a shifting schedule

Bank of the Philippine Islands (BPI)

#J-18808-Ljbffr
  • IT Fraud Analyst

    2 weeks ago


    Philippines Ninja Partners Full time ₱900,000 - ₱1,200,000 per year

    Work Setup: Hybrid (mainly remote unless critical, for any site) - at The Sactum in Quezon CityEquipment: Company ProvidedSchedule: Either 7PM - 4AM, 8PM - 5AM MNL, weekends offThe IT Fraud Analyst is responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...

  • Fraud Analyst

    23 hours ago


    , Metro Manila, Philippines GCash Full time

    Join to apply for the Fraud Analyst role at GCash 2 days ago Be among the first 25 applicants Join to apply for the Fraud Analyst role at GCash Get AI-powered advice on this job and more exclusive features. 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...

  • Lead, Fraud Analyst

    2 weeks 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...


  • , , Philippines TaskUs Full time

    .Fraud and Risk Associate page is loaded## Fraud and Risk Associatelocations: Quezon, NCR, Philippinestime type: Full timeposted on: Posted Todayjob requisition id: R\_2509\_13274****About TaskUs:**** TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients...


  • , Metro Manila, Philippines GCash Full time

    Overview Join to apply for the Fraud & Security Risk Assessment Manager role at GCash . Responsibilities Develops a complete understanding of a company’s technology and information systems. Identify and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management...


  • , , Philippines Lazada Full time

    • Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.• Conduct root cause analyses...

  • Risk Analyst, Payments

    21 hours ago


    , Cagayan Valley, Philippines Buscojobs Full time

    Job Description Posted today Job Viewed Tap Again To Close Job Description The Kajabi Payments Risk team is looking to hire an exceptional teammate who will be responsible for risk monitoring, fraud investigation, and reviewing Hero processing activity. Self-sufficiency is key to success in this position on this expanding team. Any experience in fraud...


  • , Metro Manila, Philippines GCash Full time

    Join to apply for the Portfolio Risk Analyst role at GCash Join to apply for the Portfolio Risk 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!...


  • , Metro Manila, Philippines Lazada Full time

    Overview Risk and Security Business Risk Manager-PH at Lazada. Responsibilities Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies. Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques. Collaborate with product, engineering, and compliance teams to...


  • , Metro Manila, Philippines Buscojobs Full time

    Fraud And Transaction Monitoring Analyst jobs in the Philippines Fraud And Transaction Monitoring Analyst – Muntinlupa, National Capital Region — Fresenius Medical Care Posted today Fraud And Transaction Monitoring Analyst Location: Muntinlupa, National Capital Region Company: Fresenius Medical Care Job Description Proper and timely...