Fraud Analytics & Strategy Officer

Metrobank; Taguig; On-site; PHP 360,000 - 600,000; Full time

Job summary

Metrobank in the Philippines is seeking a Fraud Strategies and Analytics Officer to assist the Department Head in managing transaction parameters and alerts, and to prepare reports for business use.

The role requires reviewing rule performance, testing fraud rules, monitoring alerts, identifying compromised accounts, and generating timely fraud trend reports while collaborating with stakeholders. Weekend and graveyard shift readiness is required.

Qualifications

• Bachelor’s degree in a quantitative field; relevant analytics coursework.
• Solid analytical and problem-solving skills.
• Strong written and oral communication abilities.
• Ability to work in shifting schedules including weekends.

Responsibilities

• Reviews rule performance to balance false positives and detection rates.
• Tests and maintains fraud rules and parameters in the system.
• Monitors daily fraud alerts and addresses program errors promptly.
• Identifies points of compromise and affected accounts using analytics tools.
• Analyzes fraud reports and trends using statistical techniques.
• Prepares timely fraud reports for business stakeholders.

Tools

SAS

SQL

Python

Fraud Management System

Microsoft Office

Job description

Metrobank in the Philippines is seeking a Fraud Strategies and Analytics Officer to assist the Department Head in managing transaction parameters and alerts, and to prepare reports for business use.

The role requires reviewing rule performance, testing fraud rules, monitoring alerts, identifying compromised accounts, and generating timely fraud trend reports while collaborating with stakeholders. Weekend and graveyard shift readiness is required.