Business Analyst

6 days ago

Makati City, National Capital Region, Philippines Smart Communications, Inc. Full time

On-site - Makati Fresh Graduate/Student Diploma Full-time

Job Description
  • Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day-to-day fraud risk management functions, roles, responsibilities, projects, and activities.
  • Sources, extracts, gathers, consolidates, supports, and represents required information reference to customer/partner/third party accounts that will be subjected to fraud risk related data processing, monitoring, analytics, reporting and filing for legal case proceedings.
  • Implements, operates, and maintains the different systems, tools, processes, and procedures that will be used to efficiently and effectively perform monitoring, profiling, detection, investigation and evaluation of fraud risk related matters and its derivatives.
  • Monitors, profiles, investigates on-site/off-site (case-to-case) and evaluates transactional patterns, trends, event summaries, system and audit logs and all other information relative and significant to customers/partners/third party accounts fraudulent behavior. Such may include, but is not limited to, usage logs, system activities/changes, internal and external partner transactions, onsite/off-site inspection, etc. where various trends or other notable behavioral patterns may be used to identify, detect, substantiate, and derive fraudulent/abusive issues/cases vis a vis set policies, standards, business rules, guidelines, agreements, and the likes.
  • Performs testing and detects, identifies, and concludes the existence/presence of fraud related issues/concerns and correlates them against applicable policies, set standards, procedural guidelines, MOA, contracts, service agreements, laws and other regulatory or legal/Fraud mandates.
  • Formulates recommendation (correction, corrective actions, and preventive actions) to minimize, prevent and/or control possible recurrence from the identified fraud issues/concerns. Submit to the next level officer for assessment.
  • Sources, gathers, consolidates, and compiles significant information that will help reference, identify, establish, evaluate, support, and recommend applicable policies, set of standards, procedural guidelines, MOA terms and conditions, laws and other regulatory or legal/Fraud Risk Management mandates and other references that will be used by the Fraud Risk Management Team in managing Fraud-related issues and filed cases.
  • Coordinates and collaborates with other interfacing departments (e.g., Legal, Risk Management, Internal Audit, Human Resources, Corporate Governance etc.) on the handling of Fraudulent related issues/cases/requirements.
  • Identifies, computes, and prepares for the details of the applicable penalties, sanctions and charges as well as the application of other related rewards and recognitions (credits/debits adjustments) that should be applied and reflected from/to a concerned party's account in relation to a fraud matter.
  • Gathers and consolidates all details, documentations and reference materials required and assigned in relation to the filing of fraud cases initiated and handled by the team and represents them in court hearings (if required).
  • Records, prepares, updates and/or submits the needed information, productivity/output report/s either on a detailed, summarized or presentation format (whichever is applicable) to the next level officer to effectively describe, display, rationalize and support the observations, findings, existence, conclusion, and recommendations relative to the Fraud Risk Management task/activity.
  • Identifies, quantifies and provides the list of detailed accounts/entities/cases that will or may be subjected to possible Fraud adjustments. This includes, but is not limited to, computed penalties, charges or other forms of debits and credits.
  • Monitors and coordinates for the actual, orderly and timely delivery and alignment of internal/external partner's roles and responsibilities, its commitments and targets, as well as the implementation of the agreed controls (corrective and preventive solutions), settlements and other recommendations that will help address Fraud issues or minimize revenue/opportunity loss affecting the business and the company.
  • Performs post assessment review, recording, reporting and escalation of Fraud Risk Management related deliverables particularly those involving the monitoring of the effectiveness and results of the recommendations, applied solutions and other Fraud related activities.
  • Drafts, develops, maintains, reviews and revises/updates the documentation of Fraud Risk Management policies, procedures, criteria and guidelines that will be used to aid and guide in the proper monitoring and execution of applicable Fraud Risk Management Policies and Programs.
  • Responds to Fraud related inquiries, clarifications and validation either in person, on email, over the phone or any other alternative medium of communications.
  • Provide inputs on the technical and non-technical trainings (knowledge, skills set and discipline) needed to operate, support and further upgrade the competencies and personal discipline required from a Fraud Risk Management work environment.
  • To perform all other instructions, duties and/or functions that may be requested, required and/or assigned by his/her superiors from time to time without prejudice to the functional, personal and physical welfare of the individual and the organization.
#J-18808-Ljbffr

  • Business Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is looking for a Junior IT Business Analyst to join our teamLocation: MakatiSet-up: OnsiteSalary: 50,000 PHPQualifications:Minimum 2 years of IT Business Analyst experienceFamiliar with Agile MethodologyKnowledgeable in SDLCExperienced in UAT TestingExposure to Insurance/Bank Projects

  • IT Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    IT Business Analyst Salary: 105,000 - 110,000 PHPLocation: Makati (Hybrid)Schedule: Day ShiftKey Skills:3-5 years of proven experience as a Business Analyst, preferably in data management or analytics projectsStrong knowledge of data governance, quality, and lifecycle managementProficient in SQL, Python, or similar programming languages for data...

  • Business Analyst

    6 days ago

    Makati City, National Capital Region, Philippines Hubstaff blog Full time

    Business Analyst (Advanced Excel knowledge required) - Virtual Assistant - WFH full timeThe Virtual Navigators is a virtual assistant service company that helps ecommerce businesses find dedicated virtual assistants who will fit seamlessly into their team and help them reach their business goals.We're in need of business analysts or budding data analysts for...

  • Business Requirements Analyst

    6 days ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    About the JobLocation: MakatiCorporate Title: Business Analyst (M-SM)Work Arrangement: HybridWe are looking for an experienced Business Requirements Analyst to join our Information Technology team in Makati.As a Business Analyst, you will engage key stakeholders to assess needs and requirements based on the business requirement document.You will conduct...

  • Business Analyst

    6 days ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Makati, Metro Manila, Philippines Digital Products and ChannelsAbout the job Business Analyst (Technology)About the JobLocation: MakatiCorporate Title: Business Analyst (M-SM)Work Arrangement: HybridOur Information Technology team is looking for experienced professionals to join us in Makati with the role of Business Analyst.As a Business Analyst, your main...

  • Business Analyst

    6 days ago

    Makati City, National Capital Region, Philippines Etrading Software Limited (PH) Full time

    Hybrid - Makati 5-10 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJoin the Future of Fintech as a Business Analyst at Etrading SoftwareWhy Choose Us?Empowering Culture: We prioritize your mental well-being and offer ongoing psych consultation benefits. Our positive work culture celebrates diversity and individuality, creating a supportive environment...

  • Junior IT Business Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Hiring: Junior IT Business AnalystNityo Infotech is looking for a Junior IT Business Analyst to join our teamLocation: MakatiSet-up: OnsiteSalary: Up to 50,000 PHPQualifications:-- Minimum 2 years of IT Business Analyst experience-- Familiar with Agile Methodology-- Knowledgeable in SDLC-- Experienced in UAT Testing-- Exposure to Insurance/Bank ProjectsTo...

  • Junior IT Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Hiring: Junior IT Business AnalystNityo Infotech is looking for a Junior IT Business Analyst to join our teamLocation: MakatiSet-up: OnsiteSalary: Up to 50,000 PHPQualifications:-- Minimum 2 years of IT Business Analyst experience-- Familiar with Agile Methodology-- Knowledgeable in SDLC-- Experienced in UAT Testing-- Exposure to Insurance/Bank ProjectsTo...

  • Junior Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is looking for a Junior IT Business Analyst to join our teamLocation: MakatiSet-up: OnsiteSalary: Up to 35,000 PHP - 40,000 PHPQualifications:-- Minimum 1 year of IT Business Analyst experience-- Familiar with Agile Methodology-- Knowledgeable in SDLC-- Experienced in UAT Testing-- Exposure to Insurance/Bank Projects

  • Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    We are seeking a dynamic Business Analyst to join our team in the insurance industry. This role bridges business needs and technical solutions, ensuring innovative systems and process improvements.Qualifications (Non-Negotiables):Proficient in Salesforce CRM, Azure DevOps, and Agile methodologies.Hands-on experience with SDLC, business requirements...

  • Business Analyst

    7 days ago

    Makati City, National Capital Region, Philippines Etrading Software Ltd Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Etrading Software LtdJr. Technical Recruiter at Etrading Software | HR, Technical RecruitingJoin the Future of Fintech as a Business Analyst at Etrading SoftwareAt Etrading Software, we're a vibrant, forward-thinking community where diversity, collaboration, and...

  • Business analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Hunters hub Incorporated Full time

    - Must be a graduate of Bachelor's degree i IT or related courses- At least 2 years of experience in Business analyst -Experience with SQL, PYTHON, and other programming languages for data manipulation and analysis is a PLUS- Experience in Insurance or Banking industry is a PLUS-Amenable to work onsite in MAKATI

  • Business IT Analyst

    6 days ago

    Makati City, National Capital Region, Philippines FrieslandCampina Full time

    The SAP FI CO Analyst is responsible for all IT solutions within the Finance-to-Manage / Record-to-Report workstream to support the FrieslandCampina - Alaska Milk Corporation business.What we askThe candidate is expected to have the following attributes and competencies to be able to deliver process transformation and continuous improvement initiatives...

  • Business Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines Hunter's Hub Inc Full time

    Minimum 3 years' experience as System Business Analyst.Proven analytic background and able to translate the user requirements with clarity into functional and system design specifications.Have strong communication/interpersonal skills. Can work with minimum supervision.Willing to work full-time on site.

  • IT Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    --Salary: 50,000--Location: Makati City (Full Onsite)--Work Schedule: Dayshift (Monday-Friday)--At least 2 years' experience related to this role--Experience in insurance/Bank company/projects is a big plus--Experience in Business Analyst--Experience in Agile/Waterfall--Bachelor's degree in computer science, Information Technology or related fields

  • Business Analyst

    1 week ago

    Makati City, National Capital Region, Philippines IT Managers, Inc. Full time

    We are seeking a skilled and experienced Business Analyst that will play a key role in supporting the implementation of a Customer Data Platform (CDP) by collaborating with stakeholders, understanding business requirements, and ensuring the effective translation of business needs into technical solutions. The role involves analyzing customer data sources,...

  • IT Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is currently looking for the following IT Business Analyst Salary: Up to 135,000 PHP (Gross) / 170,000 PHP (Consultancy)Location: Makati (Hybrid, mostly WFH, onsite if only needed)Schedule: DayshiftQualifications:Knowledge in Salesforce products and functionsRequirements assessment (Functional and technical)Banking knowledgeTesting, Test Plan...

  • Business Operations Analyst

    7 days ago

    Makati City, National Capital Region, Philippines Etrading Software Ltd Full time

    About Etrading Software LtdWe are a vibrant, forward-thinking community where diversity, collaboration, and innovation thrive. Our positive work culture celebrates individuality, creating a supportive environment for everyone.Company OverviewEtrading Software Ltd is committed to fostering a culture of innovation, creativity, and collaboration. We believe...

  • IT Business Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    --Salary: 50,000--Location: Makati City (Full Onsite)--Work Schedule: Dayshift (Monday-Friday)--At least 2 years' experience related to this role--Experience in insurance/Bank company/projects is a big plus--Experience in Business Analyst--Experience in Agile/Waterfall--Bachelor's degree in computer science, Information Technology or related fields

  • Business Systems Analyst

    2 days ago

    Makati City, National Capital Region, Philippines Hunters Hub Inc. Full time

    Hunters Hub Inc. is seeking a skilled Business Systems Analyst to join our team. As a System Business Analyst, you will play a vital role in translating user requirements into functional system design specifications.The ideal candidate will have a proven track record of success in analyzing business needs and developing effective solutions. With a strong...