Fraud Risk Analyst

1 day ago

Makati City, National Capital Region, Philippines Bank of the Philippine Islands Full time ₱1,200,000 - ₱2,400,000 per year

This position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles: authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategic and governance.

Responsibilities:

Operational Excellence - Support the division's authorization and fraud prevention strategies by executing key initiatives aimed at achieving operational excellence. This includes, but is not limited to the following:

Authorizations

  1. Ensure adherence to target authorization rates, schemes regulatory requirements, and industry standards related to card acceptance and authorization strategies, policies, and procedures.

  2. Conduct timely review and escalate authorization-related issues, as needed.

  3. Address issuing card acceptance issues and merchant / acquirer-related concerns promptly.

Fraud Detections

  1. Review and disposition of inbound, outbound, and two-way SMS fraud alerts in a timely manner

  2. Maintain acceptable fraud detection and detection quality rates as defined by SLA

  3. Address internal and external fraud detection-related escalations. Fraud Recovery and Loss Provision Control

  4. Monitor and manage recovery success rates, provisions, and books to ensure alignment with metrics.

  5. Handle and resolve escalated fraud complaints efficiently.

  6. Conduct review and assessment of Case Mgt. handled cases for accuracy.

Fraud Analytics and MIS

  1. Quick fraud parameter creation, amendment, and deactivation, as needed.

  2. Review of fraud trends and mitigants.

  3. Data preparation.

Risk Strategies and Governance

  1. Execute key fraud risk initiatives, such as but not limited to process quality control, project delivery, customer communications, fraud education and awareness, and Day-2 checks.

  2. Budget and vendor management

  3. Compliance with regulatory requirements and industry standards.

Customer Centricity - Enable within the team a mechanism to actively communicate with customers.

Qualifications

  • Must possess at least Bachelor's/College Degree in Business Studies/Administration/Management/Finance/Accountancy/Banking equivalent
  • Proficient in using Microsoft Office applications
  • Fresh graduates are welcome to apply
  • Amenable to be assigned in a shifting schedule (including night shift)

  • Risk Analyst

    5 days ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    The Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby preventing the...

  • Fraud Management Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.Duties and Responsibilities:Monitors potential fraud risks and activities. Utilizes...

  • Risk Analyst

    5 days ago

    Makati City, National Capital Region, Philippines ECLARO Full time ₱900,000 - ₱1,200,000 per year

    Job Summary: The Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby...

  • Fraud Risk Detection Officer

    24 hours ago

    Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time ₱400,000 - ₱800,000 per year

    I. Job SummaryResponsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.II. Duties and Responsibilitiesnvestigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.Recommends and endorses disposition of fraud cases and ensures its...

  • Fraud Risk Technology Specialist

    5 days ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,200,000 - ₱3,600,000 per year

    CORE PROFILESupports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across digital platforms within OneMaya. Collaborates with the Anti-fraud team, Product, Tech, Compliance, and...

  • Fraud Strategy and Analytics Senior Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines GoTyme Bank Full time ₱90,000 - ₱120,000 per year

    About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

  • Risk Analyst

    5 days ago

    Makati City, National Capital Region, Philippines APEX Global Learning and ECC International Full time ₱240,000 - ₱360,000 per year

    Join our team as a Risk Analyst and play a key role in strengthening our organization's resilience. You will work closely with the Delivery Head to identify, assess, and mitigate risks that impact our business. This role offers the opportunity to develop expertise in global standards, engage with diverse stakeholders, and contribute directly to shaping...

  • Risk Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines APEX Global Learning and ECC International Full time ₱360,000 - ₱500,000 per year

    About UsECCI is the leading process improvement solutions provider in Southeast Asia, focused on process consulting, automation solutions and learning outsourcing services. We help companies achieve performance excellence by assisting them implement management systems and international standards/best practices across multiple domains and industries.Our...

  • Risk Analyst

    5 days ago

    Makati City, National Capital Region, Philippines Asia Society for Social Improvement and Sustaiable Transformation, Inc. Full time ₱40,000 - ₱80,000 per year

    Risk AnalystAbout UsECCI is the leading process improvement solutions provider in Southeast Asia, focused on process consulting, automation solutions and learning outsourcing services. We help companies achieve performance excellence by assisting them implement management systems and international standards/best practices across multiple domains and...

  • Fraud Investigator

    5 days ago

    Mandaluyong City, National Capital Region, Philippines Atome Full time ₱400,000 - ₱800,000 per year

    Job DescriptionThe Fraud Investigator is responsible for monitoring transactions to identify potentially fraudulent activities and taking immediate action to mitigate risks. The role involves conducting thorough investigations into suspected fraud cases involving users or merchants, gathering and analyzing evidence, and collaborating with cross-functional...