Strategic Fraud Analytics Lead – Risk & Insights

Sutherland Global; Taguig; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Sutherland is seeking a Senior Manager, Financial Fraud Analytics & Risk Strategy to lead data-driven fraud prevention and risk mitigation initiatives. This senior IC role requires solving complex fraud challenges, identifying patterns, and influencing enterprise decisions through analytics.

You will partner with leaders to align strategies with business objectives, develop models and dashboards, and drive measurable outcomes across revenue protection and risk programs.

Qualifications

• Strategic fraud risk thinking to balance customer experience and risk controls.
• Advanced data analytics to translate large datasets into actionable insights.
• Ability to influence senior leaders and communicate complex findings clearly.
• Independent ownership of high-impact fraud risk initiatives without direct management.

Responsibilities

• Lead Fraud Analytics & Risk Strategy with data-driven approaches.
• Drive investigations, root cause analyses, and risk reduction initiatives.
• Develop dashboards and predictive models to inform executive decisions.
• Strengthen controls, monitor threats, and guide automation in fraud management.

Skills

Strategic thinking

Advanced analytics

Executive presence

Independent leadership

Education

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

Tools

SQL, Python, R, SAS, Power BI, Tableau

Job description

Sutherland is seeking a Senior Manager, Financial Fraud Analytics & Risk Strategy to lead data-driven fraud prevention and risk mitigation initiatives. This senior IC role requires solving complex fraud challenges, identifying patterns, and influencing enterprise decisions through analytics.

You will partner with leaders to align strategies with business objectives, develop models and dashboards, and drive measurable outcomes across revenue protection and risk programs.