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MariBank Philippines, Inc.

Fraud Risk Data Analytics Specialist

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Summary

A fraud-risk specialist at a digital bank who builds data-driven fraud insights, supervises authentication rules, and produces risk reporting while partnering with Technology on system enhancements to strengthen fraud controls. Core stack: SQL-based analytics in a banking environment.

MariBank Philippines, Inc. is seeking an experienced Fraud Risk Manager to lead analytics, rule governance, and risk reporting in a fast-paced banking environment.

You will build data-driven insights, supervise authentication rules, and collaborate with Technology on system enhancements to strengthen fraud controls. The ideal candidate has 5+ years in fraud risk within banks, strong SQL, and communication skills in English.

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