Fraud Analytics & MIS Lead

BDO Unibank, Inc.; Mandaluyong; On-site; PHP 600,000 - 760,000; Full time

Job summary

BDO Unibank, Inc. is seeking a Fraud/Risk Analytics and MIS Reporting professional based in Mandaluyong City to support Credit/Debit Card issuing, Online Banking, and Merchant Acquiring portfolios. This role focuses on data interpretation, rule settings, reporting, and providing insights to minimize losses and maximize revenue.

You will deliver MIS reports, perform data analysis, and work with internal clients to refine fraud strategies and ensure timely, accurate reporting to business units.

Qualifications

• Holder of a Bachelor's degree / graduate of a four-year course.
• Minimum of 2 years' experience in fraud/risk area or MIS experience.
• Preferably knowledgeable in the area of fraud.

Responsibilities

• Provide analytics on performance metrics to monitor fraud strategies and key metrics.
• Analyze current fraud trends and recommend rule settings and logic.
• Maintain MIS reports and deliver fraud MIS analytics to internal clients in a timely manner.

Skills

Fraud risk analysis

Data analysis

MIS reporting

Reporting

Education

Bachelor's degree

Job description

BDO Unibank, Inc. is seeking a Fraud/Risk Analytics and MIS Reporting professional based in Mandaluyong City to support Credit/Debit Card issuing, Online Banking, and Merchant Acquiring portfolios. This role focuses on data interpretation, rule settings, reporting, and providing insights to minimize losses and maximize revenue.

You will deliver MIS reports, perform data analysis, and work with internal clients to refine fraud strategies and ensure timely, accurate reporting to business units.