Analyst, Fraud Risk Systems

15 hours ago

Mandaluyong City, National Capital Region, Philippines Maya Full time $40,000 - $80,000 per year

CORE PROFILE

Responsible for identifying and preventing fraudulent activities within an organization. They play a crucial role in safeguarding the company's assets and reputation by detecting and mitigating various forms of fraud, such as financial fraud, identity theft, and cybercrime.

NATURE OF WORK

  • Support help to the fraud strategy for the company, working closely with tech, and product teams to ensure fraud systems align with business objectives.
  • Familiarity in Fraud cases involving credit cards and how they are consummated
  • Oversee the monitoring of fraud systems and technology performance, ensuring systems are working as designed.
  • Conduct regular reviews of antifraud systems, procedures and configurations, recommending updates as necessary to stay ahead of evolving fraud tactics.
  • Coordinate to relevant teams / sub units in Anti-fraud and within other stakeholders, ensuring timely reporting of any system-related issue is detected.
  • Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs
  • Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics
  • Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's
  • Familiarity in SQL and Python

DISPLAYED SKILL MASTE

  • RYFraud Awareness: Understand how fraud occurs and recognize warning sign
  • s.Technology Integration: Leverage cutting-edge technologies for Antifraud/AML use cas
  • esRisk Management: Identify and mitigate potential fraud risks effectivel
  • y.Data Analysis: Interpret complex data to detect fraudulent activitie
  • s.Regulatory Compliance: Ensure compliance with fraud-related laws and regulation
  • s.Incident Management: Lead response on any system-related concerns up to resoluti
  • onStrategic Thinking: Anticipate and proactively address emerging fraud threat
  • s.Clear Communication: Communicate findings and strategies clearly and concisel
  • y.Adaptability: Quickly adjust tactics to respond to evolving fraud tactic
  • s.Collaboration Skills: Work closely with other departments to strengthen fraud prevention / detection effort
  • s.Team Leadership: Inspire and guide teams to achieve fraud prevention goal
  • s.Ethical Conduct: Uphold high ethical standards in all fraud prevention activitie

**s.

REQUIRED QUALIFICAT**

  • IONSAt least a year of experience in a fraud/AML analyst/investigator f
  • ieldPreferably from or has knowledge in the Financial Service, Banking, or technology indust
  • riesExcellent communication skills, with the ability to clearly explain complex technical concepts to non-technical stakehold

**ers.

EDUCATIONAL BACKG**

  • ROUNDBS or equivalent degree in Mathematics, Statistics, CS, IT, IS, Data Science, or equivalent f

ields

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