Fraud Analytics & Banking Process Analyst

East West Banking Corporatio

Makati

Hybrid

PHP 480,000 - 720,000

Full time

7 days ago
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Job summary

East West Banking Corporation in Makati is seeking a results-oriented Business Analyst (Fraud Analyst) to join our Digital Products and Channels team. Hybrid work arrangement supports collaboration with stakeholders across Retail Banking, Wealth Management, and Lending Services, focusing on analyzing requirements and delivering insights to prevent fraud and improve processes.

You will document business needs, perform data analysis, translate findings into clear functional requirements, and help

Qualifications

  • Bachelor's degree in Statistics, Mathematics, Finance, Economics, Computer Science, or a related field.
  • 1–2 years of experience in business analysis, data analytics, or a similar role within banking/fintech.
  • Working knowledge of banking products, services, and processes, especially in retail banking and lending.
  • Proficiency in Excel, PowerPoint, and Visio for data analysis, documentation, and presentation development.
  • Experience using SQL, Python, R, or similar tools for data extraction, analysis, and reporting.
  • Familiarity with data visualization tools such as Tableau or Power BI and the ability to translate data into actionable business insights.

Responsibilities

  • Gather, analyze, and document business requirements from stakeholders across Retail Banking, Wealth Management, and Lending Services.
  • Conduct data analysis and develop actionable insights to support business decisions and strategic initiatives.
  • Support the design, documentation, and enhancement of business processes, workflows, and operating procedures.
  • Collaborate with cross-functional teams to identify opportunities for process optimization and operational improvement.
  • Assist in translating business needs into clear functional requirements and solution recommendations.
  • Monitor industry trends, emerging technologies, and regulatory developments to support innovation and continuous improvement.
  • Contribute to projects and initiatives that drive business efficiency, customer experience enhancement, and organizational objectives.

Education

Bachelor's degree in Statistics, Mathematics, Finance, Economics, Computer Science, or a related field

Tools

Excel
PowerPoint
Visio
SQL
Python
R
Tableau
Power BI

Job description

East West Banking Corporation in Makati is seeking a results-oriented Business Analyst (Fraud Analyst) to join our Digital Products and Channels team. Hybrid work arrangement supports collaboration with stakeholders across Retail Banking, Wealth Management, and Lending Services, focusing on analyzing requirements and delivering insights to prevent fraud and improve processes.

You will document business needs, perform data analysis, translate findings into clear functional requirements, and help

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