Fraud Strategies & Analytics Officer | BGC
Be #InGoodHands with Metrobank!
Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.
With Metrobank, a meaningful life is within your reach!
Position Title: Fraud Strategies & Analytics Officer
Job Summary
- The Fraud Strategies and Analytics Officer (FSAO) shall assist the Fraud Strategies and Analytics Department Head in managing parameters of the transaction and alerts.
- The FSAO shall also be responsible for report preparation and generation for Business use.
- Assists the FSAD Head in the formulation, validation and implementation of fraud monitoring rules and parameters based on conducted fraud trend analysis and studies.
Specific Duties & Responsibilities
- Conducts periodic review and evaluation of rule performance to ensure that there is a balance between False Positive Ratio and Detection Rate.
- Performs testing and maintenance of fraud rules and parameters in the fraud monitoring system.
- Monitors availability of daily fraud alerts and program errors are addressed in a timely manner.
- Performs Point of compromise and accounts impacted identification using available analytics tools.
- Employ the use of statistical techniques as means preparing and analysing fraud reports and trends.
- Prepares and generates accurately and timely report requirements for the Business.
- Performs other duties as assigned
Key deliverables
- Generate accurate and timely reports.
- Generate accurate data mining for trend analysis.
- Identify common points of compromise accurately and timely.
- Create and enhance rule to improve detection rate.
Required Competencies
- Bachelor’s degree in mathematics, Statistics, Computer Science, Data Science, Business Analytics or other related fields.
- Preferably with experience in SAS, SQL, Python, Machine learning, Fraud Management System and/or other analytics tools.
- Must be creative and with good analytical skills.
- Experience with fraud cases is a plus.
- Good oral and written communications skills.
Other details:
Rank: Junior Officer
Division: Fraud Management Division/Fraud Strategies and Analytics Department
Location: BGC Metrobank Centre Taguig City
Be #InGoodHands with Metrobank!
Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.
With Metrobank, a meaningful life is within your reach!
Position Title: Fraud Strategies & Analytics Officer
Job Summary
- The Fraud Strategies and Analytics Officer (FSAO) shall assist the Fraud Strategies and Analytics Department Head in managing parameters of the transaction and alerts.
- The FSAO shall also be responsible for report preparation and generation for Business use.
- Assists the FSAD Head in the formulation, validation and implementation of fraud monitoring rules and parameters based on conducted fraud trend analysis and studies.
Specific Duties & Responsibilities
- Conducts periodic review and evaluation of rule performance to ensure that there is a balance between False Positive Ratio and Detection Rate.
- Performs testing and maintenance of fraud rules and parameters in the fraud monitoring system.
- Monitors availability of daily fraud alerts and program errors are addressed in a timely manner.
- Performs Point of compromise and accounts impacted identification using available analytics tools.
- Employ the use of statistical techniques as means preparing and analysing fraud reports and trends.
- Prepares and generates accurately and timely report requirements for the Business.
- Performs other duties as assigned
Key deliverables
- Generate accurate and timely reports.
- Generate accurate data mining for trend analysis.
- Identify common points of compromise accurately and timely.
- Create and enhance rule to improve detection rate.
Required Competencies
- Bachelor’s degree in mathematics, Statistics, Computer Science, Data Science, Business Analytics or other related fields.
- Preferably with experience in SAS, SQL, Python, Machine learning, Fraud Management System and/or other analytics tools.
- Must be creative and with good analytical skills.
- Experience with fraud cases is a plus.
- Good oral and written communications skills.
Other details:
Rank: Junior Officer
Division: Fraud Management Division/Fraud Strategies and Analytics Department
Location: BGC Metrobank Centre Taguig City