Data Strategy Consultant

3 days ago


Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱3,000,000 - ₱4,200,000
Job Description

Conducts all data processing including data preparation, data analysis, visualization and prepares data-driven proposals 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.

Responsibilities
  • Establishes a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes.
  • Generates periodic reports on fraud risk and trends.


Requirements
  • Minimum 2 years' experience in the field of Lending fraud assessment, Identity fraud prevention & Fraud Data Analytics.
  • Experience in SQL coding and utilization of visualization tools.
  • Digital Banking & Lending experience will be preferred.


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