Fraud Risk Operations Analyst

Bank of the Philippine Islands (BPI); Manila; On-site; PHP 360,000 - 600,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Fraud risk awareness

Analytical thinking

Adaptability to shift schedule

Education

Bachelor's degree

Job description

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.