fraud detection AnalystSecurity Bank
Workplace: MetroManila, Manila, Makati
Salary: Agreement
Work form: Full time
Posting Date: 11/01/2026
Deadline: 24/08/2022
About Security Bank
We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most prestigious industry awards in 2021-Best Bank in the Philippines.
We're changing how people bank. From the moment customers enter our branches to their experience online, we make them feel valued and empowered.
Now, with more than 300 branches spanning the country, BetterBanking has become the gold standard in improving the banking lives of millions of Filipinos. But we're far from done.
In our constant pursuit of excellence and improvement, we create teams that support our business and each other.
The Role
As a Fraud Detection Analyst, you will be responsible in monitoring and verifying suspicious transaction with the cardholders or clients coming from debit and credit card transactions from different channels. You will ensure that all relevant findings and observation in the conduct of the Fraud Monitoring functions are documented and reported to immediate head. Lastly, you must ensure that all verification activities and investigation work are performed within approved guidelines and procedures.
How you'll contribute
Monitor and review the transaction for suspicious activity and possible fraud in a timely manner
Attend to client inquiries (internal and external), concerns, and complaints
Communicate with the cardholder/client/ bank personnel through different channel of communication
Facilitate and apply proper blocking of card or account
Handle call back and review tagged account or card; reverting the status to active
Handle card replacement processing of possible compromise accounts and ensures coordination with other units concern
Conduct recovery efforts from confirmed fraud transaction
What we're looking for
Must have a Bachelor's or College degree
At least 3 to 4 years of relevant experience on fraud detection
Must be knowledgeable of credit and debit transactions
Must have strong analytical, communication, and computer skills
With strong eye for details and knowledge of criminal intelligence
Willing to work on shifting schedules
#LI-QA1
#LI-Hybrid
Security Bank
We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most prestigious industry awards in 2021-Best Bank in the Philippines.
We're changing how people bank. From the moment customers enter our branches to their experience online, we make them feel valued and empowered.
Now, with more than 300 branches spanning the country, BetterBanking has become the gold standard in improving the banking lives of millions of Filipinos. But we're far from done.
In our constant pursuit of excellence and improvement, we create teams that support our business and each other.
The Role
As a Fraud Detection Analyst, you will be responsible in monitoring and verifying suspicious transaction with the cardholders or clients coming from debit and credit card transactions from different channels. You will ensure that all relevant findings and observation in the conduct of the Fraud Monitoring functions are documented and reported to immediate head. Lastly, you must ensure that all verification activities and investigation work are performed within approved guidelines and procedures.
How you'll contribute
Monitor and review the transaction for suspicious activity and possible fraud in a timely manner
Attend to client inquiries (internal and external), concerns, and complaints
Communicate with the cardholder/client/ bank personnel through different channel of communication
Facilitate and apply proper blocking of card or account
Handle call back and review tagged account or card; reverting the status to active
Handle card replacement processing of possible compromise accounts and ensures coordination with other units concern
Conduct recovery efforts from confirmed fraud transaction
What we're looking for
Must have a Bachelor's or College degree
At least 3 to 4 years of relevant experience on fraud detection
Must be knowledgeable of credit and debit transactions
Must have strong analytical, communication, and computer skills
With strong eye for details and knowledge of criminal intelligence
Willing to work on shifting schedules
#LI-QA1
#LI-Hybrid
Security Bank
Other Info
Makati City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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Security Bank
About the company
Security Bank jobs
Makati City, Metro Manila
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