fraud risk analyst

1 week ago

Manila, National Capital Region, Philippines Bank of the Philippine Islands Full time

Join to apply for the FRAUD RISK ANALYST role at Bank of the Philippine Islands (BPI).

The Fraud Risk Analyst position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles: authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategic 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.
  • Fraud Detections - Review and disposition of inbound, outbound, and two-way SMS fraud alerts in a timely manner.
  • Fraud Recovery and Loss Provision Control - Handle and resolve escalated fraud complaints efficiently.
  • Fraud Analytics and MIS - Quick fraud parameter creation, amendment, and deactivation, as needed.
  • Risk Strategies and Governance - Compliance with regulatory requirements and industry standards.
Qualifications:
  • Must possess at least a Bachelor's/College Degree in Business.
  • Proficient in using Microsoft Office applications.
  • Preferably with background in Programming, Data Science, BI Tools, and other relevant courses such as Data Mining and Data Visualization.
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales
  • Banking
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