Epicareer Might not Working Properly
Learn More

Fraud Strategies & Analytics Officer | BGC

Salary undisclosed

Checking job availability...

Original
Simplified

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