Fraud Detection & Risk Analyst

Philippine Business Bank; Caloocan; On-site; PHP 420,000 - 660,000; Full time

Job summary

Philippine Business Bank in Metro Manila is seeking a proactive Transaction Fraud Analyst to monitor, analyze, and help stop fraudulent activities across banking channels. You will use Fraud Management System (FMS) tools to track alerts, review incidents, and document findings, while coordinating with branches and the Bank Support Group.

The ideal candidate has a Bachelor’s degree in IT/CS/Info Security and 2–3 years’ experience in fraud analysis or banking ops, with a hands-on approach to risk

Qualifications

• Bachelor's degree in IT/CS/Information Security or related field.
• 2–3 years of experience in Transaction Fraud Analyst or banking operations.
• Hands-on experience with Fraud Management Systems (FMS) and understanding of banking systems, channels, and workflows.

Responsibilities

• Act as Level 2 contact for escalated fraud alerts and investigation tickets.
• Monitor, analyze, and help mitigate fraud using FMS tools, alerts, and anomaly reports.
• Log, track, and document all suspected fraud cases and investigative findings.
• Coordinate with Bank Support Group, branches, and other teams to support fraud prevention initiatives.
• Contribute to routine fraud reports and updates to guidelines/SOPs.

Skills

Fraud analysis

FMS tools

Banking operations

Communication

Education

Bachelor's degree in Information Technology/Computer Science/Information Security

Tools

Fraud Management System (FMS)

Job description

Philippine Business Bank in Metro Manila is seeking a proactive Transaction Fraud Analyst to monitor, analyze, and help stop fraudulent activities across banking channels. You will use Fraud Management System (FMS) tools to track alerts, review incidents, and document findings, while coordinating with branches and the Bank Support Group.

The ideal candidate has a Bachelor’s degree in IT/CS/Info Security and 2–3 years’ experience in fraud analysis or banking ops, with a hands-on approach to risk