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Fraud Prevention Officer

1 week ago

Manila, National Capital Region, Philippines Metrobank Full time

Fraud Analytics Officers at Metrobank take pride in their ability to turn complex data into actionable insights. Your expertise will be essential in helping us stay ahead of emerging threats and identifying opportunities for growth.

Core Responsibilities:
  • Evaluate rule performance and make adjustments to ensure a delicate balance between detection rate and false positives.
  • Continuously test and refine fraud rules and parameters within the fraud monitoring system.
  • Diligently monitor daily fraud alerts and rectify any issues that may arise.
  • Investigate and resolve account compromises and vulnerabilities.
  • Deliver insightful and informative reports to key stakeholders.
  • Embark on initiatives to enhance operational efficiency and process improvement.
  • Display exceptional problem-solving skills to tackle challenges head-on.