Senior Fraud Risk & Analytics Leader

Bank of the Philippine Islands (BPI); Makati; On-site; PHP 2,000,000 - 4,000,000; Full time

Job summary

Bank of the Philippine Islands (BPI) is seeking a senior leader to drive fraud prevention and detection across cards, digital banking, and emerging payments. You will develop analytics-driven strategies, oversee risk models, and optimize controls to protect customers and assets.

The role requires 10–15 years of progressive fraud risk experience, hands-on analytics, and a track record in managing EFMS and fraud operations.

Qualifications

• 10–15 years progressive experience in fraud risk management, financial crime, risk analytics, or fraud operations.
• Hands-on fraud analytics experience analyzing large-scale transactional and customer data.
• Experience in developing and managing fraud detection models.

Responsibilities

• Lead development, management, and optimization of fraud prevention and detection strategies across cards, digital banking, and payments.
• Manage a team of fraud risk professionals with targets for detection rate and false positives.
• Oversee optimization of fraud risk-reward tradeoffs to reduce losses while minimizing customer friction.
• Review and tune fraud rules, thresholds, and risk parameters for improved detection and efficiency.
• Conduct deep-dive analyses to identify root causes and emerging risks and improve controls.

Skills

Fraud risk mgmt

Data analytics

Leadership

AI/ML awareness

Tools

EFMS

Job description

Bank of the Philippine Islands (BPI) is seeking a senior leader to drive fraud prevention and detection across cards, digital banking, and emerging payments. You will develop analytics-driven strategies, oversee risk models, and optimize controls to protect customers and assets.

The role requires 10–15 years of progressive fraud risk experience, hands-on analytics, and a track record in managing EFMS and fraud operations.