Fraud Risk & Investigations Specialist

RCBC; Taguig; On-site; PHP 400,000 - 640,000; Full time

Job summary

RCBC is seeking a Fraud Prevention Analyst to monitor alerts, analyze suspicious activity, and take action to protect clients and the bank.

You will coordinate with branches and other units, perform investigations, and respond to fraud-related inquiries. Responsibilities include AFASA-related coordination, holds, and reporting to stakeholders.

Ideal candidates have 2–5 years in risk management or fraud investigations, strong data analytics, and excellent communication skills.

Qualifications

• Graduates with a related degree and strong analytical skills.
• 2-5 years of related experience in fraud, risk management, or investigations.
• Knowledge of fraud monitoring, investigations, and regulatory compliance.

Responsibilities

• Monitors EFMS alerts and assesses fraud vs false positives.
• Analyzes transaction history, amount, time, location, and risk classification.
• Contacts clients to validate suspicious transactions via inbound/outbound calls.
• Places holds, blocks accounts, or restricts cards on confirmed fraud.
• Coordinates AFASA-related holds with other banks.
• Prepares fraud management MI and reports for stakeholders.
• Conducts fraud risk assessments and site visits.

Skills

Fraud analytics

Risk management

Data analytics

Communication skills

Decision making

Education

Related degree

Tools

EFMS

Job description

RCBC is seeking a Fraud Prevention Analyst to monitor alerts, analyze suspicious activity, and take action to protect clients and the bank.

You will coordinate with branches and other units, perform investigations, and respond to fraud-related inquiries. Responsibilities include AFASA-related coordination, holds, and reporting to stakeholders.

Ideal candidates have 2–5 years in risk management or fraud investigations, strong data analytics, and excellent communication skills.