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Data Analyst

1 week ago

Manila, National Capital Region, Philippines Metrobank Full time

At Metrobank, we are committed to nurturing future leaders and providing opportunities for growth. As a Fraud Analytics Officer, you will play a crucial role in managing parameters of transactions and alerts, ensuring the detection rate is balanced with false positive ratio.

Responsibilities:
  • Conduct periodic review and evaluation of rule performance to ensure optimal balance between detection rate and false positive ratio.
  • Perform testing and maintenance of fraud rules and parameters in the fraud monitoring system.
  • Monitor daily fraud alerts and address program errors promptly.
  • Identify point of compromise and accounts impacted using analytics tools.
  • Analyze fraud reports and trends using statistical techniques.
  • Prepare timely and accurate report requirements for business stakeholders.
  • Perform other duties as assigned.