Analytics Specialist

3 weeks ago

Mandaluyong City, National Capital Region, Philippines Maya Full time

Overview:

Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc. to recommend, review, update and adjust fraud controls setup to achieve frictionless experience for clients while addressing potential fraud risks. Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends.

Fraud Review and Analytics

  1. Conducts overall fraud analytics related to all products within OneMaya and collaborate with the Anti-fraud team to address potential risks that are not covered.
  2. Ensure robust and continuous fraud monitoring with appropriate triggers.
  3. Generate daily management level reporting to report fraud risk related to entire portfolio - Review Standard fraud controls for all wallet and banking products and work with stakeholders (and Fraud compliance) to ensure compliance.
  4. Design and implement robust fraud prevention and detection measures, leveraging data analytics and advanced technologies to identify and mitigate risks proactively.
  5. Analyzes data and generate insights on trends, fraud patterns, and operational performance, providing regular reports and updates to senior management.
  6. Utilizes performance data to drive continuous improvement initiatives, optimizing processes and decision making frameworks to achieve operational excellence.

Business Intelligence and Reporting

  1. Aid in automating manual tasks being done by any unit in Antifraud for faster turnaround time on investigation.
  2. Work together with necessary teams on possibility of establishing predictors that can be consumed different use case (like underwriting, collections, operations, etc.).
  3. Working closely with the DS team for fraud model development, validation, review and fine-tuning.

Investigation Support & Forensics

  1. Identifying fraud patterns, understanding modus operandi, and conducting impact assessments.
  2. Develop a strategy and actionable items to reduce fraud numbers, including creating or refining alerts and models, proposing a new SOP, and escalating findings to relevant stakeholders.
  3. Helped FCI in enhancing process through data access for faster investigation turnaround.
  4. Help Anti-Fraud and AML teams in finding answers through data: Provide data support for investigations to understand the modus operandi and profile fraudulent actors.
  5. Conduct deep-dive data investigations for major cases: Perform impact analysis, root cause analysis, and post-mortem reviews to strengthen fraud controls.

What we are looking for:

  1. Minimum 3 years' experience in the field of Lending fraud assessment, Identity fraud prevention & Fraud Data Analytics.
  2. Experience in SQL coding and utilization of visualization tools.
  3. Digital Banking & Lending experience will be preferred.
#J-18808-Ljbffr

  • Analytics Specialist

    1 week ago

    Mandaluyong City, National Capital Region, Philippines TALI - Digital Innovators, Inc. Full time

    If you love uncovering trends, solving problems, and empowering your team with data-driven decisions, hurry Apply as an Analytics Specialist at TALIQualifications:1-2 years of experience in intelligence or analytics, preferably within an agency setting.Strong analytical skills, with the ability to translate data into clear insights.Familiarity with social...

  • Performance Marketing Executive

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

    About Data Analytics Ventures, Inc. (DAVI)We are a dynamic organization that advocates a culture of excellence and teamwork, where individuals are humble and hungry to learn from each other.We are looking for a skilled Campaign Optimization Specialist to spearhead our digital marketing efforts, driving business growth through innovative strategies and...

  • Performance Optimization Specialist

    7 days ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

    About UsData Analytics Ventures, Inc. is the Gokongwei Group's loyalty and data analytics company.We help businesses get a deeper understanding of their brand and category performance.Our insights help businesses determine growth drivers and opportunities, improve decisions, and calibrate business objectives and actions.

  • IT Data Analytics Specialist

    4 weeks ago

    Mandaluyong City, National Capital Region, Philippines Vertiv Full time

    Vertiv Mandaluyong, National Capital Region, PhilippinesIT Data Analytics SpecialistMajor responsibilities of a Data Analytics Specialist include data management and reporting, systems administration, and leading the creation, development, and maintenance of business intelligence reporting tools and solutions for the Vertiv Global Procurement...

  • Pest Control Specialist

    2 weeks ago

    Quezon City, National Capital Region, Philippines Ipsator Analytics Pvt Ltd Full time

    Job OverviewPest control specialists play a crucial role in ensuring the health and safety of communities by eliminating pest infestations. As a technical specialist, you will be responsible for identifying and treating various types of pests that threaten homes, buildings, offices, and other structures.This position requires strong analytical and...

  • Data Analytics Specialist

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Vertiv Full time

    Job DescriptionThe IT Data Analytics Specialist role at Vertiv is a pivotal position within the Global Procurement organization.Main Responsibilities:Creation and maintenance of reports using Power BI, Excel, and Smartsheet for the Global Procurement department focusing on the Risk and Resiliency program.Management of Business Intelligence-related projects...

  • Campaign Optimization Specialist

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

    What We OfferAt Data Analytics Ventures, Inc. (DAVI), we offer our employees the chance to be part of the wave of the future as the data industry continues to evolve rapidly.We empower our team members to chart the trajectory of their career and have access to programs that help them continuously upskill.We are seeking a talented Data-Driven Marketer to join...

  • Predictive Analytic Manager

    4 weeks ago

    Mandaluyong City, National Capital Region, Philippines Hi-Deas Expedient Solutions Limited Full time

    Job Responsibilities:Creating data mining architectures/models/protocols, statistical reporting, and data analysis methodologies to identify trends in large data sets.Analysis may be applied to various areas of the business (e.g., Market Economics, Supply Chain, Marketing/Advertising, Scientific Research, etc.).Researching and applying knowledge of existing...

  • Business Analytics Specialist

    4 days ago

    Makati City, National Capital Region, Philippines beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Business Analytics Specialist to join our team. In this role, you will be responsible for developing and applying data science best practices to initiate and conduct preliminary tests and analysis for various activities.Risk Management Support: Develop, monitor, and maintain Credit Risk Models and Risk...

  • Analytics Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines DESCORP INC. Full time

    As an Analytics Specialist at Descorp Inc., you'll be responsible for analyzing complex data sets to drive strategic decision-making. Your expertise will help us uncover insights that inform business strategies and optimize performance across our diverse client portfolio.Key Responsibilities:Analyze large datasets from various sources (e.g., market research,...