Sr. Fraud Analytics Manager

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Position Title: Sr. Fraud Analytics Manager


Job Summary:  

The position is responsible in creating and managing the fraud strategies including the fraud parameters for all fraud detection tools of Consumer Banking Sector. The jobholder identifies and recommends parameter changes and improvements to balance the risk between fraud, customer convenience, and potential loss sales opportunities. It is also the role of the position to manage the fraud database and datasets of the team including security and generate regular and ad-hoc Management Information System (MIS) reports.  Supervises the team to ensure that all reports are within TAT and accurate.   

Role Exposure:

  • Apply advanced statistical techniques, algorithms, and industry tools to develop solutions that predict and prevent fraud risk
  • Build fraud risk related variables based on fraudulent trends and insights
  • Create robust and customer friendly policies to reduce dispute abuse in card transactions



• 3 years SAS user
• With background in credit cards 
• Preferably with experience in managing cards fraud
• Strong analytical ability, skills in data analysis, data preparation and development of insightful report.
• Good communication and presentation skills


Other Details:

Rank: Junior Officer

Unit: Consumer Business Sector – Credit Operations Group

Location: Metrobank Card Center, Makati City