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Fraud Analytics Manager
Ksearch Asia ConsultingPhilippines, Philippines5 days ago
Job descriptionJOB DESCRIPTION Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and processes in combating fraud Collaborate with internal customers from other departments and other work streams of the Bank for fraud rules requirements, analysis, fraud patterns, reporting and recommendation Provide recommendation to Retail Operations Head based on statistics and customer feedback in developing or improving fraud related process handling without compromise to risks and controls Ensure compliance to local regulatory requirements (BSP, BIR and others) and company's policies and procedures JOB QUALIFICATION At least 3 years of Fraud Analytics experience in the banking industry Experience in building fraud parameters Graduate of courses that provide strong data analytics background : Statistics / Mathematics / Economics ACTIVE DATES
Urgent executive search and selection this January 2020.
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Manager • Philippines, Philippines