Senior Fraud Analytics & Risk Strategy Lead

Sutherland; Taguig; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Sutherland is seeking a Senior Manager for Financial Fraud Analytics & Risk Strategy who will lead data-driven fraud prevention initiatives and influence enterprise decisions. You will partner with senior leaders to align strategies with business goals, analyze trends, and drive risk-aware outcomes across the organization.

The role emphasizes advanced analytics, root-cause investigations, and actionable insights to protect revenue and strengthen controls.

Qualifications

• Bachelor's degree in a related field.
• 8+ years in Financial Fraud, Risk Management, Fraud Analytics, or related fields.
• Proven experience developing fraud detection, monitoring, and risk mitigation strategies.

Responsibilities

• Lead data-driven strategies to identify, monitor, and mitigate financial fraud risks.
• Analyze fraud trends and emerging threats to recommend risk reduction initiatives.
• Partner with senior leaders to align fraud prevention with business objectives.
• Develop predictive models, dashboards, and reporting frameworks for executive decisions.

Skills

Fraud analytics

Risk management

Data-driven decisions

Stakeholder management

Python

SQL

Excel

Communication

Education

Bachelor's degree

CFE/CAMS advantage

Tools

SQL

Python

R

SAS

Power BI

Tableau

Job description

Sutherland is seeking a Senior Manager for Financial Fraud Analytics & Risk Strategy who will lead data-driven fraud prevention initiatives and influence enterprise decisions. You will partner with senior leaders to align strategies with business goals, analyze trends, and drive risk-aware outcomes across the organization.

The role emphasizes advanced analytics, root-cause investigations, and actionable insights to protect revenue and strengthen controls.