Fraud Analytics Manager

Urgent executive search and selection this January 2020.
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**CLIENT**

One of the world's leading digital banks.
**JOB DESCRIPTION**
- Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls
- Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and processes in combating fraud
- Collaborate with internal customers from other departments and other work streams of the Bank for fraud rules requirements, analysis, fraud patterns, reporting and recommendation
- Provide recommendation to Retail Operations Head based on statistics and customer feedback in developing or improving fraud related process handling without compromise to risks and controls
- Ensure compliance to local regulatory requirements (BSP, BIR and others) and company's policies and procedures

**JOB QUALIFICATION**
- At least 3 years of Fraud Analytics experience in the banking industry
- Experience in building fraud parameters
- Graduate of courses that provide strong data analytics background: Statistics/ Mathematics/ Economics

**ACTIVE DATES**
Urgent!