Fraud Analytics Lead: Detect & Strengthen Controls

PJ Lhuillier Group of Companies; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

PJ Lhuillier Group of Companies is seeking a Fraud Analytics Specialist to analyze fraud data, monitor alerts, and validate suspected cases. The role supports the Fraud Management team in strengthening controls and delivering data-driven insights for management decisions.

Responsibilities include monitoring fraud indicators across branches and digital channels, improving detection rules, and preparing dashboards and reports for leadership.

Qualifications

• Graduate in Banking, Finance, Accounting, IT, or related field.
• At least 3 years in fraud investigation, risk analysis, and data analytics.
• Willing to work in Makati.

Responsibilities

• Analyze fraud data, trends, patterns, and system alerts to identify risks across branches and digital channels.
• Support Fraud Management by monitoring activity, validating suspected fraud, and improving detection rules.
• Provide analytics, dashboards, and reports to enable management decisions.
• Coordinate with Fraud Officers, IT, Development, and Operations on findings.
• Create management decks and track fraud detection performance.

Skills

Fraud analytics

Data analytics

Dashboard reporting

Risk analysis

Fraud detection

Cross-functional collaboration

Education

Bachelor’s degree in Banking/Finance/Accounting/IT

Tools

SQL

Excel

FMS

Job description

PJ Lhuillier Group of Companies is seeking a Fraud Analytics Specialist to analyze fraud data, monitor alerts, and validate suspected cases. The role supports the Fraud Management team in strengthening controls and delivering data-driven insights for management decisions.

Responsibilities include monitoring fraud indicators across branches and digital channels, improving detection rules, and preparing dashboards and reports for leadership.