Fraud Risk Analytics Associate

MariBank Philippines, Inc.; Mandaluyong; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

MariBank Philippines, Inc. is seeking an experienced Fraud Risk Manager to lead analytics, rule governance, and risk reporting in a fast-paced banking environment.

You will build data-driven insights, supervise authentication rules, and collaborate with Technology on system enhancements to strengthen fraud controls. The ideal candidate has 5+ years in fraud risk within banks, strong SQL, and communication skills in English.

Qualifications

• Bachelor's degree in Finance, Analytics, Statistics, Business or related discipline.
• Minimum 5 years in fraud risk management within banking or related industries.
• Strong SQL skills are a must-have.
• Data-driven with ability to deep dive into data and provide insights.
• Excellent written and verbal English communication.
• Knowledge of Python or SAS is a plus.

Responsibilities

• Develop and implement the fraud data analytics framework aligned with local and industry standards.
• Support Fraud Risk Management in assessing fraud control requirements for products and processes.
• Supervise fraud rules and authentication management for performance.
• Develop a fraud database for monitoring risk trends and control activities.
• Collaborate with Technology Team on fraud-related system enhancements.
• Assist in enhancing policies, fraud risk appetite, and key risk metrics.
• Prepare and provide fraud risk management reports and documentation to stakeholders including regulators.

Skills

SQL

Python

SAS

Machine learning

Data-driven analysis

Problem solving

English communication

Education

Bachelor's degree in Finance/Analytics/Statistics/Business

Tools

SQL

Python

SAS

Job description

• Develop and implement the fraud data analytics framework of the Bank that is aligned with the local and industry standards
• Support the Fraud Risk Management Team in the assessment of fraud control requirements for the upcoming and existing Bank’s products and processes
• Supervise the overall fraud rule and authentication management by ensuring that the existing fraud rules and authentication models are performing effectively
• Develop a fraud database for easier monitoring of fraud risk trends and fraud risk control activities
• Collaborate with Technology Team in the delivery and deployment of fraud related system enhancements
• Assist the Fraud Risk Management Lead in the enhancement and implementation of policies, specifically in establishing the Bank’s fraud risk appetite and key risk metrics
• Assist in preparing and providing fraud risk management reports, data, and documentation to internal and external stakeholders including regulators

Job Requirements

• At least 5 years of experience in fraud risk management within a bank setting or related industries
• Bachelor's degree in Finance, Analytics, Statistics, Business or other related discipline
• Working knowledge of SQL is a must-have
• Structured, factual, and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights
• Problem-solving skills and positive constructive attitude is a must
• Comfortable working in a fast-paced, high-intensity work environment
• Proficiency in English written and verbal communication
• Knowledge of Python or SAS is a plus
• Experience in machine learning is a plus
• Amenable to work in Ortigas, Mandaluyong City