Fraud Risk Analyst - Risk

Your role

Some of the things they expect you to do are to:

• Performs fraud trend and customer behavior analysis to identify if additional fraud rules and authentication methods are necessary and if existing fraud rules need modification to mitigate the fraud risks the bank and its customers might be exposed. 
• Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance, and performance monitoring.        
• Establishes a dashboard for regular monitoring of the overall bank’s fraud risk management performance through the development of fraud-related reports.   
• Develops a fraud database for easier monitoring of fraud risk trends and fraud risk control activities.     
• Assists the Fraud Risk Management Lead in evaluating fraud system enhancements, testing, and deployment verification.        
• Supports the Fraud Risk Management Lead in the enhancement of fraud-related policies.       
• Helps in the preparation of reports, data, and other documentation related to fraud risk management provided to internal teams (such as Compliance and Internal Audit) and external teams (such as other SEA entities and regulators).

About you

To apply, you must have the following requirements:

• Bachelor's Degree in Finance, Economics, Analytics, Business or other related discipline.
• Working knowledge of SQL is a must-have.
• Structured, factual, and data-driven.
• Ability to deep dive into data and elaborate clear and synthetic insights.
• Problem-solving skills and a positive constructive attitude is a must.
• Comfortable working in a fast-paced, high-intensity work environment.
• Proficiency in English written and verbal communication.
• Knowledge of Python or SAS is a plus.
• Experience in machine learning is a plus.

Benefits

Reasons to work at SeABank include:

• Competitive salary
• Generous leave credits
• Option to convert sick leave to cash
• Work-from-home opportunities
• Work-life balance
• Prioritization of health and family
• Compensation, HMO, and rice allowance

Career progression

When you join Seabank, you can expect to gain experience in driving high-impact local projects and possess a holistic view of the business. You can make an impact and leave your mark by contributing to high-visibility projects across your rotations.

Sources

The following sources were used in researching this page:

• careers.seamoney.com/job-detail?id=J00368718&source_from=1
• indeed.com/cmp/Seabank-Philippines/reviews
• seabank.ph/info
• linkedin.com/company/seabankph/about/