Cyber Fraud Analyst

As a Cyber Fraud Analyst, you will be responsible for detecting, investigating, and preventing cyber fraud activities using advanced data analytics. You will also be responsible for tuning and maintaining the various systems and platforms that support this capability.  

Role Responsibilities: 

• Operate and maintain relevant systems and platforms that support cyber fraud detection 

• Monitor and analyze data telemetry and patterns to detect suspicious activities 

• Investigate cyber fraud incidents, including analyzing patterns, sources, and techniques used by perpetrators. 

• Tune correlation rules and alerts based on emerging threats and fraud modus 

• Work closely with IT, business units, and Fraud to respond to cyber fraud incidents 

• Maintain accurate records of cyberfraud incidents, investigations, and mitigation efforts for reporting to management and regulatory bodies. 

• Provide training and guidance on fraud prevention techniques to relevant teams and stakeholders. 

Competencies: 

• Communication Skills: Excellent communication and interpersonal skills, with the ability to effectively communicate complex concepts to diverse audiences and build consensus  

• Technical Skills: Skilled in Systems Delivery and Maintenance, Vulnerability Assessment and Penetration Testing, Tools Engineering, System Administration and Maintenance  

• Analytical Skills: Problem-solving capabilities, strong analytical skills, and flexibility to be able to handle complex situations as necessary  

• Collaboration: Ability to work independently and collaborate with teams in completing tasks and initiatives  

• Attention to Detail: High attention to detail to identify potential fraud risks and vulnerabilities in complex systems. 

Qualifications: 

• Bachelor’s degree in Business, Industrial Engineering or Information Technology. 

• 3-5 years of experience in cybersecurity, fraud detection, or related fields. 

• Hands-on experience with fraud detection tools, security systems, and incident response. 

• Proficiency with data analysis tools, fraud detection platforms, and cybersecurity technologies 

• Certification on Information Systems Security Professional (CISSP) would be advantage 

• Candidate must be willing to work in Ortigas or Makati 

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 20491