Fraud Prevention Expert

1 week ago

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

We are looking for an experienced Fraud Risk Analyst to join our team at Bank of the Philippine Islands (BPI). In this role, you will play a key part in executing operational aspects of fraud risk operations management, including authorization, fraud detection, recovery, provisioning, rule management, MIS generation, and risk governance.

Responsibilities
  • Operational Excellence: Support the division's authorization and fraud prevention strategies by executing key initiatives aimed at achieving operational excellence.
  • Fraud Detection: 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.
  • Risk Strategies and Governance: Ensure compliance with regulatory requirements and industry standards.

The ideal candidate will possess a Bachelor's/College Degree in Business, be proficient in using Microsoft Office applications, and have a background in programming, data science, BI tools, or other relevant courses such as data mining and data visualization.

Requirements
  • Bachelor's/College Degree in Business.
  • Proficient in using Microsoft Office applications.
  • Background in programming, data science, BI tools, or other relevant courses.

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