Associate, Fraud and Analytics Strategy

4 days ago

Pasig, National Capital Region, Philippines RCBC Bankard Services Corporation Full time ₱600,000 - ₱1,200,000 per year

Job Purpose


•Responsible for supporting the department's efforts in detecting, analyzing, and mitigating fraud risks.


•Contributes to the improvement of fraud prevention strategies by proposing new or revised fraud detection rules for review and approval.


•Prepares accurate and timely fraud trend reports, dashboards, and loss summaries for management and regulatory purposes.


•Assists in the review and testing of fraud detection rules and parameters to ensure they align with common fraud patterns and operational needs.


•Provides input on improving fraud rules, reporting processes, and detection methods based on data-driven observations.

Job Requirements


•Graduate of any four- (4) year college course preferably business course


•1–2 years of experience in fraud risk management, data analytics, or related functions in the banking or payments industry (fresh graduates with strong analytical skills may be considered)


•Familiarity with fraud detection tools and systems (e.g., Falcon, SAS, Tookitaki) is an advantage


•Proficient in Microsoft Excel; knowledge of SQL or other analytics tools is a plus

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