Current jobs related to Fraud Risk Manager - Mandaluyong City, National Capital Region - Maya

  • Fraud Management Specialist

    2 days ago

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

    About the Role:">We are seeking a highly skilled Fraud Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in protecting our business from fraudulent activities.As a Fraud Management Specialist, you will have business ownership for fraud and abuse functions. This includes partnering with internal and...

  • Fraud Prevention Expert

    2 days ago

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

    Fraud Prevention and Detection:">We are seeking a skilled Fraud Prevention and Detection specialist to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential fraud risks and threats.Main Responsibilities:Identify and mitigate potential fraud risks and threats.Work with the data science team and...

  • Fraud and Risk Management Specialist

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

  • Risk Management Analyst

    2 weeks ago

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

    About the RoleAs a Risk Management Analyst - Customer and Subscription Fraud, you will be responsible for identifying and mitigating risks associated with customer and subscription fraud. You will work closely with our risk management team to develop and implement strategies to prevent and detect fraudulent activities.Main Responsibilities:Fraud Risk...

  • Fraud Risk Management Lead

    2 weeks ago

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

    About the Role:We are seeking a seasoned Fraud Risk Management Lead to join our team at Nityo Infotech. As a key member of our security team, you will be responsible for developing and implementing effective fraud prevention strategies, conducting thorough investigations, and ensuring regulatory compliance.Key Responsibilities:Design and implement advanced...

  • Enterprise Fraud Risk Detection Analyst

    2 days ago

    Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    Direct message the job poster from Bank of Commerce (Philippines)Talent Acquisition Officer | Jr. Assistant Manager | HR Business Partner | Subject Matter Expert at Bank of CommerceI. Job SummaryHandle voice authorization requests from Bank of Commerce branches, local and international merchant acquirers, on-us merchants, and MasterCard in a timely and...

  • Fraud Prevention Manager

    4 days ago

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

    About the RoleThis Conduct Investigator position involves conducting regular reviews and analysis on merchant fraud patterns to identify areas for improvement and suggesting rule changes to enhance fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify areas for...

  • Risk Investigator

    2 hours ago

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

    Job Summary:Risk Investigators play a crucial role in ensuring the security and integrity of financial transactions. As a key ambassador, you will deliver personalized service to customers while mitigating risks associated with various regulations and policies.About the Role:In this position, you will be responsible for addressing customer needs and making...

  • Fraud Risk Specialist II

    53 minutes ago

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

    About the Role:Fraud Risk Specialists play a critical role in identifying high-risk transactions and merchants by analyzing specialized reporting tools and industry trends. This position involves proactive monitoring, reviewing, and addressing card brand alerts on suspicious activity, as well as collaborating with internal and external software vendors to...

  • Fraud Analyst

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full time

    WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

Fraud Risk Manager

3 weeks ago

Mandaluyong City, National Capital Region, Philippines Maya Full time

About Us:

Maya is a leading fintech company dedicated to providing innovative financial solutions to individuals and businesses. Our mission is to make financial services accessible, secure, and efficient.

Job Description:

As a Fraud Risk Manager, you will play a critical role in ensuring the integrity of our systems and processes. Your primary responsibility will be to conduct comprehensive data analysis and fraud risk assessments to identify potential risks and develop strategies to mitigate them.

Fraud Review and Analytics:

  • Conduct thorough fraud analytics related to all products within Maya, collaborating with the Anti-Fraud team to identify potential risks and develop strategies to mitigate them.
  • Ensure robust and continuous fraud monitoring with appropriate triggers to detect and prevent fraudulent activities.
  • Generate daily management-level reporting on fraud risk related to the entire portfolio, reviewing standard fraud controls for all wallet and banking products in collaboration with stakeholders.
  • Design and implement effective fraud prevention and detection measures, leveraging data analytics and advanced technologies to identify and mitigate risks proactively.
  • Analyze data to generate insights on trends, fraud patterns, and operational performance, providing regular reports and updates to senior management.
  • Utilize performance data to drive continuous improvement initiatives, optimizing processes and decision-making frameworks to achieve operational excellence.

Business Intelligence and Reporting:

  • Aid in automating manual tasks performed by any unit in Antifraud to enhance turnaround time on investigation.
  • Collaborate with necessary teams to establish predictors that can be consumed in various use cases, such as underwriting, collections, and operations.
  • Work closely with the DS team to develop, validate, review, and fine-tune fraud models.

Investigation Support & Forensics:

  • Identify fraud patterns, understand modus operandi, and conduct impact assessments to inform strategies for reducing fraud numbers.
  • Develop actionable items to reduce fraud numbers, including creating or refining alerts and models, proposing new SOPs, and escalating findings to relevant stakeholders.
  • Provide data support for investigations to understand the modus operandi and profile fraudulent actors.
  • Conduct deep-dive data investigations for major cases, performing impact analysis, root cause analysis, and post-mortem reviews to strengthen fraud controls.

Requirements:

  • Minimum 3 years' experience in lending fraud assessment, identity fraud prevention, and fraud data analytics.
  • Experience in SQL coding and utilization of visualization tools.
  • Digital banking and lending experience is preferred.

What We Offer:

  • A dynamic work environment with opportunities for growth and development.
  • Competitive salary and benefits package.
  • The chance to work with a leading fintech company in the industry.