Security Fraud Analyst

5 days ago

Manila, National Capital Region, Philippines beBeeRiskManager Full time ₱3,000,000 - ₱6,000,000
About the Role

Risk and Security Business Risk Managers are accountable for detecting patterns indicative of potential risks, emerging trends in fraudulent activities, and anomalies within transactional data.

Key Responsibilities
  • Design, develop, and maintain fraud detection dashboards, models, and rules utilizing statistical and machine learning techniques.
  • Collaborate with product, engineering, and compliance teams to implement and refine fraud detection strategies.
  • Analyze fraud incidents, providing actionable insights to stakeholders.
  • Create reporting frameworks to communicate fraud trends, risk metrics, and investigation outcomes to key stakeholders.
  • Continuously refine detection logic based on feedback and fraud evolution.
  • Support incident response teams in investigating and responding to potential fraud alerts.
Requirements
  • Bachelor's degree in a relevant field such as finance, economics, or computer science.
  • 2-4+ years of experience in fraud analytics, risk management, or a data analyst role with significant exposure to fraud-related projects.
  • Strong proficiency in SQL for data extraction, transformation, and analysis.
  • Hands-on experience with data tools like Python, R, or similar programming languages.
  • Familiarity with business intelligence tools such as Tableau, Power BI, or Looker.
  • Knowledge of fraud detection systems, scoring models, and behavioral analytics.
  • Experience working with large datasets and cloud-based data platforms (e.g., Snowflake, BigQuery, Redshift).
About Us

We're seeking an experienced Risk and Security Business Risk Manager to join our team.

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