Senior Fraud Analytics & Risk Strategy Lead

Sutherland Global; Taguig; On-site; PHP 2,500,000 - 4,500,000; Full time

Job summary

Sutherland Global is seeking a Senior Manager of Financial Fraud Analytics & Risk Strategy to lead data-driven fraud prevention and risk mitigation initiatives. You will play a trusted advisory role to senior leaders, leveraging data and analytics to identify trends, strengthen controls, and protect revenue and customer trust.

The role requires 8+ years in relevant fields and a track record of developing fraud detection and monitoring strategies, with the ability to translate complex findings

Qualifications

• Bachelor's degree in Finance, Economics, Accounting, Business, Mathematics, Statistics, Data Science, Criminology, Engineering, or a related discipline.
• 8+ years of experience in Financial Fraud, Risk Management, Fraud Analytics, Financial Crime, Banking Operations, Payments Risk, Compliance, Investigations, or related fields.
• Proven experience developing fraud detection, monitoring, and risk mitigation strategies.
• Strong analytical and quantitative skills with experience working with large datasets and complex business problems.
• Advanced proficiency in Excel and data analysis tools.
• Experience using SQL, Python, R, SAS, Power BI, Tableau, or similar analytics platforms is highly preferred.
• Strong understanding of fraud typologies, transaction monitoring, investigative techniques, and risk management frameworks.
• Experience partnering with senior stakeholders and influencing cross-functional business decisions.
• Excellent communication, presentation, and stakeholder management skills.
• Relevant certifications such as CFE, CAMS, CRCM, CFCS, or similar credentials are advantageous.

Responsibilities

• Lead Fraud Analytics & Risk Strategy and develop data-driven strategies to identify and mitigate fraud risks.
• Drive complex investigations, root cause analysis, and risk reduction initiatives.
• Deliver actionable business intelligence with dashboards and predictive models for executive decision-making.
• Strengthen risk controls, monitor systems, and optimize fraud management processes.
• Influence executive decision-making and partner with senior leaders to align strategy with business goals.

Skills

Strategic Risk Thinking

Advanced Analytical Capability

Executive Presence

Influencing Skills

Independent Leadership

Education

Bachelor's degree in Finance, Economics, Accounting, Business, Mathematics, Statistics, Data Science, Criminology, Engineering, or related discipline

Tools

SQL

Python

R

SAS

Power BI

Tableau

Job description

Sutherland Global is seeking a Senior Manager of Financial Fraud Analytics & Risk Strategy to lead data-driven fraud prevention and risk mitigation initiatives. You will play a trusted advisory role to senior leaders, leveraging data and analytics to identify trends, strengthen controls, and protect revenue and customer trust.

The role requires 8+ years in relevant fields and a track record of developing fraud detection and monitoring strategies, with the ability to translate complex findings