FRAUD RISK ANALYST

Bank of the Philippine Islands (BPI); Manila; Vor Ort; PHP 360.000 - 600.000; Vollzeit

Zusammenfassung

Bank of the Philippine Islands (BPI) is looking for a Fraud Risk Analyst in Metro Manila to manage operational Fraud Risk Activities, including authorization support, fraud detection, recovery, provisioning, and MIS generation. The role requires a 4-year degree and openness to shifting schedules.

Ideal candidates will have a basic understanding of fraud case handling; fresh graduates are welcome to apply. Willingness to be stationed in Makati is required.

Qualifikationen

• Bachelor’s degree required.
• Fresh graduates are welcome; experience in handling fraud is an advantage.
• Willing to be assigned in Makati.
• Willing to work in shifting schedule.

Aufgaben

• Ensure adherence to target authorization rates and regulatory requirements.
• Upscale authorization-related issues as needed.
• Address card acceptance issues and merchant/acquirer concerns promptly.
• Monitor recovery rates, provisions, and related metrics; resolve escalated fraud cases; review case management for accuracy.

Kenntnisse

Fraud risk awareness

Analytical thinking

Adaptability to shift schedule

Ausbildung

Bachelor's degree

Jobbeschreibung

The Fraud Risk Analyst is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles: authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategic and governance.

Responsibilities

• Ensure adherence to target authorization rates, schemes regulatory requirements, and industry standards related to card acceptance and authorization strategies, policies, and procedures.
• Conduct timely review and upscale authorization-related issues, as needed.
• Address issuing card acceptance issues and merchant / acquirer-related concerns promptly.
• Monitor and manage recovery success rates, provisions, and books to ensure alignment with metrics. Handle and resolve escalated fraud complaints efficiently. Conduct review and assessment of Case Mgt. handled cases for accuracy.

Qualifications

• Graduate of any 4-year Bachelor’s/College Degree
• Fresh graduates are welcome to apply, experience in handling fraud cases is an advantage
• Willing to be assigned in Makati
• Willing to be in a shifting schedule