Fraud Analytics - Mandaluyong

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · To be part of Team Maya is to be bolder for better. · ...

This position involves conducting real-time assessments and historical reviews to identify high-risk transactions and prevent fraudulent activities. · ...

Have a clear understanding of all fraud analytics processes; this include data management, MIS reporting, fraud parameters, and analytics Review reports and SQL scripts used by the team for extracting data from the data warehouse and provide adhoc analytic support needed to compl ...

The Fraud Analytics Officer will be responsible for mitigating fraud exposure by creating appropriate rules to detect and deter fraud activities. They will also ensure that the strategy and/or control deployed is effective and efficient in capturing fraud activities. · ...

Analyze available fraud data to provide accurate and timely reports. Mitigate fraud exposure by creating appropriate rules to detect and deter fraud activities. · Create rules to decline/refer suspicious fraud transactions while balancing client experience and fraud exposure. · P ...

We are looking for a Senior Manager to lead our fraud analytics strategy and operations. · 10+ years of experience in banking and finance with focus on fraud analytics. · Strong technical expertise including machine learning statistical analysis and big data tools. · ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products processes and systems ut ...

Analyze available fraud data to provide accurate reports. · ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. To get there, we're looking for extraordinary people-those with the guts to challenge the way things are and transform them into something better. · Conducts all data processing ...

The Fraud MIS And Analytics Officer will perform risk assessment and strategy development & analysis for Credit/Debit Card Issuing, Online Banking and Merchant Acquiring portfolios. · ...

+Risk assessment and strategy development & analysis for Credit/Debit Card Issuing, Online Banking and Merchant Acquiring portfolios. · +Data Analysis- Provide analysis on performance metrics to effectively achieve desired key metrics according to the set fraud strategies. · Para ...

We are looking for a meticulous and dedicated Customer Fraud Analytics Associate with advanced SQL experience to join our team. · Researches and analyzes customer or client accounts for possible cases of fraud and to prevent future fraud. · Identify valid or fraudulent transactio ...

Conducts all data processing including data preparation, data analysis, visualization and prepare · data driven · proposal on fraud strategy for all products processes and systems utilized by the Anti- · -fraud team. · ...

We are committed to excellence through collaboration, integrity, · and forward-thinking innovation. Our focus is on delivering exceptional experiences—for our customers · and our team. · ...

As part of our Global Fraud Prevention and Detection Team, the Analyst will be responsible for monitoring data related KPIs to identify process gaps and possible exploitation/manipulation of performance metrics. · ...

Safeguarding financial integrity by developing advanced fraud detection models using expertise in data science and machine learning. · ...

This role will lead the strategy and execution of fraud and AML systems to protect both our business and our customers in close collaboration with Products and Tech group. · ...

Conducts all data processing including data preparation, data analysis and prepare data driven proposal on fraud strategy for all products processes and systems utilized by the Anti-fraud team. · Collaborate with the Anti-fraud team Product Tech Compliance etc to recommend review ...

This position supports fraud prevention technologies to detect prevent and mitigate financial fraud. · Innovation & Development Identify emerging fraud threats develop innovative solutions. · Collaborate with product engineering teams to integrate fraud prevention capabilities in ...

Perform risk assessment strategy development & analysis for Credit/Debit Card Issuing Online Banking portfolios. · ...