Fraud Risk Analytics Associate

• Develop and implement the fraud data analytics framework of the Bank that is aligned with the local and industry standards
• Support the Fraud Risk Management Team in the assessment of fraud control requirements for the upcoming and existing Bank’s products and processes
• Supervise the overall fraud rule and authentication management by ensuring that the existing fraud rules and authentication models are performing effectively
• Develop a fraud database for easier monitoring of fraud risk trends and fraud risk control activities
• Collaborate with Technology Team in the delivery and deployment of fraud related system enhancements
• Assist the Fraud Risk Management Lead in the enhancement and implementation of policies, specifically in establishing the Bank’s fraud risk appetite and key risk metrics
• Assist in preparing and providing fraud risk management reports, data, and documentation to internal and external stakeholders including regulators

Job Requirements

• At least 5 years of experience in fraud risk management within a bank setting or related industries
• Bachelor's degree in Finance, Analytics, Statistics, Business or other related discipline
• Working knowledge of SQL is a must-have
• Structured, factual, and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights
• Problem-solving skills and positive constructive attitude is a must
• Comfortable working in a fast-paced, high-intensity work environment
• Proficiency in English written and verbal communication
• Knowledge of Python or SAS is a plus
• Experience in machine learning is a plus
• Amenable to work in Ortigas, Mandaluyong City