KSearch Asia KSearch Asia
  • Horton International
  • twitter
  • linked in
  • facebook
  • rss
  • Home
  • Our Firm
    • Our Corporate Mission and Core Values
    • Our Organization
    • Our Clients
    • About Horton International
    • Your Executive Search and Recruitment Team in Manila Works at Full Capacity, Virtually!
  • Executive Search & Recruitment
    • Practice Areas
    • Executive Search Process and Methodology
  • Featured Jobs
    • Top Management Job Openings
    • Finance and Accounting Job Openings
    • Information Technology Job Openings
    • HR and Administration Job Openings
    • Marketing and Sales Job Openings
    • Banking Job Openings
    • Business Process Outsourcing Job Openings
    • Other Job Openings
  • Send Resume
  • Our Executive Search Team In Action
  • Contact Us
KSearch Asia KSearch Asia
  • Home
  • Our Firm
    • Our Corporate Mission and Core Values
    • Our Organization
    • Our Clients
    • About Horton International
    • Your Executive Search and Recruitment Team in Manila Works at Full Capacity, Virtually!
  • Executive Search & Recruitment
    • Practice Areas
    • Executive Search Process and Methodology
  • Featured Jobs
    • Top Management Job Openings
    • Finance and Accounting Job Openings
    • Information Technology Job Openings
    • HR and Administration Job Openings
    • Marketing and Sales Job Openings
    • Banking Job Openings
    • Business Process Outsourcing Job Openings
    • Other Job Openings
  • Send Resume
  • Our Executive Search Team In Action
  • Contact Us
Jan 16

Fraud Analytics Manager

Urgent executive search and selection this January 2020.

See more job openings in Banking
See latest  Executive search and recruitment posts

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!

btnapplynow

More Job Openings

  • Top Management Job Openings
  • Marketing and Sales Job Openings
  • Information Technology Job Openings
  • HR and Administration Job Openings
  • Finance and Accounting Job Openings
  • Legal Practitioner Job Openings
  • Business Process Outsourcing Job Openings
  • Banking Job Openings
  • Other Job Openings
  • Facebook
  • Twitter
  • Tumblr
  • Pinterest
  • Google+
  • LinkedIn
  • E-Mail

Leave a reply Cancel reply

Your email address will not be published. Required fields are marked *


CAPTCHA Image
Reload Image

More Job Openings

  • Top Management Job Openings
  • Finance and Accounting Job Openings
  • Information Technology Job Openings
  • Legal Practitioner Job Openings
  • HR and Administration Job Openings
  • Marketing and Sales Job Openings
  • Banking Job Openings
  • Business Process Outsourcing Job Openings
  • Other Job Openings

Latest News

© 2022 KSearch Asia Consulting, Inc. | Use of this site constitutes acceptance of our Terms of Service and Privacy Policy