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Fraud Detection and Prevention Officer

1 week ago

Manila, National Capital Region, Philippines Metrobank Full time

We are looking for a detail-oriented Fraud Analytics Officer to join our Fraud Strategies and Analytics Department at Metrobank. In this role, you will be responsible for evaluating rule performance, maintaining fraud rules, and analyzing data to identify potential security threats.

Duties and Responsibilities:
  1. Review and assess rule performance to optimize results.
  2. Test and maintain fraud rules and parameters in the fraud monitoring system.
  3. Monitor daily fraud alerts and respond promptly.
  4. Conduct analysis to identify compromised accounts and points of compromise.
  5. Prepare and analyze comprehensive fraud reports.
Requirements:
  1. Bachelor's Degree in relevant field.
  2. Experience with analytical software and tools.
  3. Strong analytical and problem-solving skills.
  4. Excellent communication and interpersonal skills.
  5. Microsoft Office proficiency.