Risk and Security Business Risk Manager-PH

2 weeks ago

Manila, National Capital Region, Philippines Lazada Full time $104,000 - $130,878 per year
  • Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.
  • Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.
  • Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.
  • Conduct root cause analyses on fraud incidents and provide actionable insights.
  • Develop reporting frameworks to communicate fraud trends, risk metrics, and investigation outcomes to stakeholders.
  • Continuously refine detection logic based on feedback and fraud evolution.
  • Support incident response teams in investigating and responding to fraud alerts.
  • Stay current with industry best practices and evolving fraud tactics.

Job Requirements

  • Bachelor's degree
  • 2-4+ years of experience in fraud analytics, risk management, or a data analyst role with fraud exposure.
  • Strong proficiency in SQL for data extraction, transformation, and analysis.
  • Hands-on experience with data tools like Python, R, or similar analytics languages.
  • Familiarity with BI 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).
  • Understanding of payment systems, chargeback processes, or identity verification methods is a plus.
  • Exposure to machine learning libraries for anomaly detection.
  • Experience with fraud case management tools and rule engines.
  • Background in e-commerce, fintech, or banking sectors.
  • Ability to communicate complex insights clearly to both technical and non-technical stakeholders.

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