Data Analyst
1 day ago
Conducts all data processing including data preparation, data analysis, visualization and prepare
data driven
proposal on fraud strategy for all products, processes and systems utilized by the Anti
-
fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc to recommend, review, update and adjust fraud controls setup to achieve frictionless experience for clients while addressing potential fraud risks.
Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends.
Fraud Review and Analytics
- Conducts overall fraud analytics related to all products within OneMaya and collaborate with the Anti-fraud team to address potential risks that are not covered.
- Ensure robust and continuous fraud monitoring with appropriate triggers
- Generate daily management level reporting to report fraud risk related to entire portfolio
- Review Standard fraud controls for all wallet and banking products and work with stakeholders (and Fraud compliance) to ensure compliance.
- Design and implement robust fraud prevention and detection measures, leveraging data analytics and advanced technologies to identify and mitigate risks proactively.
- Analyzes data and generate insights on trends, fraud patterns, and operational performance, providing regular reports and updates to senior management.
- Utilizes performance data to drive continuous improvement initiatives, optimizing processes and decision-making frameworks to achieve operational excellence
Business Intelligence and Reporting
- Aid in automating manual tasks being done by any unit in Antifraud for faster turnaround time on investigation
- Work together with necessary teams on possibity of establishing predictors that can be consumed different use case (like underwriting, collections, operations, etc)
- Working closely with the DS team for fraud model development, validation, review and fine-tuning
Investigation Support & Forensics
- Identifying fraud patterns, understanding modus operandi, and conducting impact assessments
- Develop a strategy and actionable items to reduce fraud numbers, including creating or refining alerts and models, proposing a new SOP, and escalating findings to relevant stakeholders
- Helped FCI in enhancing process through data access for faster investigation turnaround
- Help Anti-Fraud and AML teams in finding answers through data: Provide data support for investigations to understand the modus operandi and profile fraudulent actors.
- Conduct deep-dive data investigations for major cases: Perform impact analysis, root cause analysis, and post-mortem reviews to strengthen fraud controls.
Required Qualifications
- Minimum 2 years' experience in the field of Lending fraud assessment, Identity fraud prevention & Fraud Data Analytics.
- Experience in SQL coding and utilization of visualization tools.
- Digital Banking & Lending experience will be preferred.
-
Data Analyst
1 day ago
Mandaluyong City, National Capital Region, Philippines Hrtx Full time ₱800,000 - ₱1,200,000 per yearJob Summary:We are looking for a detail-oriented Data Analyst to develop data-driven solutions that guide key decisions across the organization. You will create automated reports using SQL, Excel, and SSRS, manage research-based projects, and deliver insights through dashboards and client presentations. This role requires strong analytical, reporting, and...
-
Data Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Trusoft Limited Full time ₱95,000 - ₱1,170,000 per yearJob Title: Senior Data AnalystWork Location: ADB Office, Ortigas Pasig or MandaluyongShift: Day shift (8am – 5pm)Work Set-up: Hybrid (3x reporting on site per week)Salary range: 95, ,000Headcount: 5About the Role:The Senior Data Analyst will support the ADB's Integrated Data Ecosystem (AIDE) Program by collecting, analyzing, and interpreting data to...
-
Data Analyst
1 day ago
Mandaluyong City, National Capital Region, Philippines People Matter PH Full time ₱800,000 - ₱1,200,000 per yearWe're looking for a results-driven leader to guide our Ad Hoc Analytics team in delivering high-quality, insightful data solutions. In this role, you'll oversee reporting operations, mentor analysts, and ensure every project is accurate, timely, and impactful. You'll transform raw data into automated reports, interactive dashboards, and compelling...
-
Data Analyst
3 days ago
Mandaluyong City, National Capital Region, Philippines TechGrove Consultancy Services Inc. Full time ₱1,200,000 - ₱2,400,000 per yearHello TechStarsWe're looking for a Data Analyst (Data Quality and readiness Specialist) for a pharmaceutical company headquartered in Mandaluyong City.The Data Analyst will review, validate, and remediate structured data (both financial and non-financial) to ensure accuracy, completeness, and readiness for integration into databases or data lakes. The role...
-
Senior Data Analyst
3 days ago
Mandaluyong City, National Capital Region, Philippines PROTALENTNEXUS CONSULTING Full time $95,000 per year/ RequirementsJob Title: Senior Data AnalystWork Location: ADB Office MandaluyongShift: Day shift (8am – 5pm)Work Set-up: Hybrid (3x reporting on site per week)Salary range: 95,000About the Role:The Senior Data Analyst will support the ADB's Integrated Data Ecosystem (AIDE) Program by collecting, analyzing, and interpreting data to deliver actionable...
-
Data Analyst
3 days ago
Mandaluyong City, National Capital Region, Philippines ConnectOS Full time ₱1,500,000 - ₱3,000,000 per yearData Analyst - Microsoft Fabric EcosystemSchedule: 7 am to 4 pmLocation: Hybrid/Office-basedWhat We're Looking ForMust-Have Skills: Minimum 2 years' experience in business intelligence or data analysis across modern and legacy platformsStrong Power BI skills: dashboard creation, data visualization, report optimization, and user supportProficient in SQL for...
-
Sr Data Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines MedRisk LLC Full time ₱1,200,000 - ₱2,400,000 per yearJob SummaryIn the role of a Senior Data Analyst, the individual is expected to drive the development of data-driven solutions that influence decision-making across the organization. This involves generating ad hoc reports using SQL and Excel, as well as developing automated MIDAS reports for end-users with a focus on creating standardized and optimized...
-
Data Analyst II
3 days ago
Mandaluyong City, National Capital Region, Philippines People Matter PH Full time ₱630,000 - ₱840,000 per yearWe are looking for a results-driven Data Analyst to join our Ad Hoc Analytics team. You will manage reporting operations, mentor analysts, and deliver accurate and timely data solutions that help executives and clients make better decisions. Using SQL, SSRS, and advanced Excel, you'll turn raw data into automated reports, dashboards, and clear...
-
Data Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Stratpoint Technologies Full time ₱800,000 - ₱1,200,000 per yearThe RoleWe are seeking a Data Analyst with experience in translating user requirements into reports and dashboards, enhancing reporting efficiency through automation and process improvements, and executing data quality initiatives, such as data clean-up.Your ResponsibilitiesDevelop and maintain dashboards/BAU reports/adhoc reports based on assignedbusiness...
-
Data Analyst
4 weeks ago
Mandaluyong City, National Capital Region, Philippines Maya Full timeRole Overview:As a Data Analyst, you will be responsible for managing and optimizing audience targeting and data management platforms (DMPs) to ensure effective digital advertising campaigns. Your day-to-day tasks will include handling audience segmentation, analyzing data for campaign insights, and working closely with cross-functional teams to execute...