Published on

Feb 10, 2024

Published on

Feb 10, 2024

Published on

Feb 10, 2024

Published on

Feb 10, 2024

Fraud Manager

Fraud Manager

Fraud Manager

Fraud Manager

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

About the job

Responsible for developing, implementing, and overseeing strategies to identify, assess, and mitigate fraud transactions and trends related to card transactions. This role plays an integral part in maintaining the trust and security while ensuring a positive customer experience.


NATURE OF WORK

  • Familiarity in Fraud cases

  • Ability to build a reporting package for fraud (MIS)

  • Familiarity in scheme terminologies, authorization and card transaction language

  • Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes

  • Provide recommended changes and enhancements needed to meet goals

  • Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs

  • Review accuracy of investigation results and of actions taken on suspected accounts or transactions

  • Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

  • Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's

  • Familiarity in SQL and Python


BEHAVIORAL SKILLS STACK

• Ability to make business decisions within his functional level, propose improvements and

manage tasks with minimal supervision

• Good display of interpersonal skills, a sense of connection and belonging

• Shows openness to new ideas and fosters organizational learning

• Ability to work in a fast-paced, entrepreneurial, results oriented culture


TECHNICAL SKILLS STACK

• Business and Product Awareness

• Strong technical, analytical and (written and verbal) communication skills

• Excellent aptitude for research and data analysis

• Methodical approach with high attention to detail and ability to work independently and as part of a team

• Ability to identify, analyze and assess risks


REQUIRED QUALIFICATIONS

· At least a year of experience in a fraud/AML analyst/investigator field

· With operational experience in the areas of Data Mining, Profiling, Analysis, and Investigation

· Preferably from the Financial Service, Banking, or technology industries

About the job

Responsible for developing, implementing, and overseeing strategies to identify, assess, and mitigate fraud transactions and trends related to card transactions. This role plays an integral part in maintaining the trust and security while ensuring a positive customer experience.


NATURE OF WORK

  • Familiarity in Fraud cases

  • Ability to build a reporting package for fraud (MIS)

  • Familiarity in scheme terminologies, authorization and card transaction language

  • Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes

  • Provide recommended changes and enhancements needed to meet goals

  • Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs

  • Review accuracy of investigation results and of actions taken on suspected accounts or transactions

  • Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

  • Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's

  • Familiarity in SQL and Python


BEHAVIORAL SKILLS STACK

• Ability to make business decisions within his functional level, propose improvements and

manage tasks with minimal supervision

• Good display of interpersonal skills, a sense of connection and belonging

• Shows openness to new ideas and fosters organizational learning

• Ability to work in a fast-paced, entrepreneurial, results oriented culture


TECHNICAL SKILLS STACK

• Business and Product Awareness

• Strong technical, analytical and (written and verbal) communication skills

• Excellent aptitude for research and data analysis

• Methodical approach with high attention to detail and ability to work independently and as part of a team

• Ability to identify, analyze and assess risks


REQUIRED QUALIFICATIONS

· At least a year of experience in a fraud/AML analyst/investigator field

· With operational experience in the areas of Data Mining, Profiling, Analysis, and Investigation

· Preferably from the Financial Service, Banking, or technology industries

About the job

Responsible for developing, implementing, and overseeing strategies to identify, assess, and mitigate fraud transactions and trends related to card transactions. This role plays an integral part in maintaining the trust and security while ensuring a positive customer experience.


NATURE OF WORK

  • Familiarity in Fraud cases

  • Ability to build a reporting package for fraud (MIS)

  • Familiarity in scheme terminologies, authorization and card transaction language

  • Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes

  • Provide recommended changes and enhancements needed to meet goals

  • Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs

  • Review accuracy of investigation results and of actions taken on suspected accounts or transactions

  • Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

  • Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's

  • Familiarity in SQL and Python


BEHAVIORAL SKILLS STACK

• Ability to make business decisions within his functional level, propose improvements and

manage tasks with minimal supervision

• Good display of interpersonal skills, a sense of connection and belonging

• Shows openness to new ideas and fosters organizational learning

• Ability to work in a fast-paced, entrepreneurial, results oriented culture


TECHNICAL SKILLS STACK

• Business and Product Awareness

• Strong technical, analytical and (written and verbal) communication skills

• Excellent aptitude for research and data analysis

• Methodical approach with high attention to detail and ability to work independently and as part of a team

• Ability to identify, analyze and assess risks


REQUIRED QUALIFICATIONS

· At least a year of experience in a fraud/AML analyst/investigator field

· With operational experience in the areas of Data Mining, Profiling, Analysis, and Investigation

· Preferably from the Financial Service, Banking, or technology industries

About the job

Responsible for developing, implementing, and overseeing strategies to identify, assess, and mitigate fraud transactions and trends related to card transactions. This role plays an integral part in maintaining the trust and security while ensuring a positive customer experience.


NATURE OF WORK

  • Familiarity in Fraud cases

  • Ability to build a reporting package for fraud (MIS)

  • Familiarity in scheme terminologies, authorization and card transaction language

  • Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes

  • Provide recommended changes and enhancements needed to meet goals

  • Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs

  • Review accuracy of investigation results and of actions taken on suspected accounts or transactions

  • Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

  • Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's

  • Familiarity in SQL and Python


BEHAVIORAL SKILLS STACK

• Ability to make business decisions within his functional level, propose improvements and

manage tasks with minimal supervision

• Good display of interpersonal skills, a sense of connection and belonging

• Shows openness to new ideas and fosters organizational learning

• Ability to work in a fast-paced, entrepreneurial, results oriented culture


TECHNICAL SKILLS STACK

• Business and Product Awareness

• Strong technical, analytical and (written and verbal) communication skills

• Excellent aptitude for research and data analysis

• Methodical approach with high attention to detail and ability to work independently and as part of a team

• Ability to identify, analyze and assess risks


REQUIRED QUALIFICATIONS

· At least a year of experience in a fraud/AML analyst/investigator field

· With operational experience in the areas of Data Mining, Profiling, Analysis, and Investigation

· Preferably from the Financial Service, Banking, or technology industries

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

About Company

Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.  It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today’s generation of money makers through cutting edge technology.  Maya leads millions of Filipinos — consumers, businesses, communities, and government agencies alike — into a version of the current digital economy that’s more inclusive, transparent, and empowering than ever.  Maya is powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas.www.bsp.gov.ph *Deposits are insured by PDIC up to PHP500,000 per depositor.

Total Employees

1,167

Company 2-Year Growth

102%

Median Employee Tenure

1.7 years