Fraud Analytics & Strategy Specialist

Metrobank; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Metrobank seeks a Fraud Strategies and Analytics Officer to assist the Department Head in managing transaction parameters and alerts. You will also be responsible for report preparation and timely generation for business use.

The role includes reviewing rule performance, testing fraud rules, monitoring daily alerts, identifying compromised accounts with analytics tools, and preparing fraud trend reports for leadership.

Qualifications

• Bachelor’s Degree in Mathematics, Statistics, Computer Science, Data Science, Business Analytics or related fields.
• Preferably with experience in SAS, SQL, Python, Fraud Management System and/or other analytics tools.
• Preferably with knowledge of Banking products.
• Must be creative and with good analytical skills.
• Experience with fraud cases is a plus.
• Must be willing to report to work even on weekends.
• Must be willing to be assigned on shifting schedule, including graveyard shift, weekends, and holidays.

Responsibilities

• Conducts periodic review and evaluation of rule performance to balance 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 addressed timely.
• Performs Point of compromise and accounts impacted identification using analytics tools.
• Employ the use of statistical techniques for preparing and analyzing fraud reports and trends.
• Prepares and generates accurate and timely report requirements for the Business.
• Performs other duties as assigned.

Skills

SAS

SQL

Python

Fraud Management System

Education

Bachelor’s Degree in Mathematics, Statistics, Computer Science, Data Science, Business Analytics or related fields

Job description

Metrobank seeks a Fraud Strategies and Analytics Officer to assist the Department Head in managing transaction parameters and alerts. You will also be responsible for report preparation and timely generation for business use.

The role includes reviewing rule performance, testing fraud rules, monitoring daily alerts, identifying compromised accounts with analytics tools, and preparing fraud trend reports for leadership.