Opportunity at
SutherlandSenior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor)
This Manila-based individual contributor role leads fraud analytics and risk strategy for Sutherland. The senior manager analyzes fraud trends and incidents, performs root cause analysis, evaluates…
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About This Role
This Manila-based individual contributor role leads fraud analytics and risk strategy for Sutherland. The senior manager analyzes fraud trends and incidents, performs root cause analysis, evaluates existing controls, and recommends improvements that reduce losses and strengthen detection.
Job Description
This Manila-based individual contributor role leads fraud analytics and risk strategy for Sutherland. The senior manager analyzes fraud trends and incidents, performs root cause analysis, evaluates existing controls, and recommends improvements that reduce losses and strengthen detection.
Responsibilities
- Develop strategies to identify, monitor and reduce financial fraud
- Lead root cause analysis of fraud incidents and behavioral patterns
- Evaluate fraud controls and monitoring systems for gaps
- Present risk trends and recommendations to senior leadership
Requirements
- At least 8 years in fraud, risk, financial crime or payments risk
- Experience developing fraud detection and monitoring strategies
- Strong analytical skills with large datasets
Qualifications
- Bachelor's degree in finance, economics, statistics or a related field
- Experience with SQL, Python, R, SAS, Power BI or Tableau
- CFE, CAMS, CRCM or similar certifications are an advantage
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is the role on-site?
Yes. The posting lists it as an on-site individual contributor position in Manila.
What experience is required?
Candidates need at least eight years in fraud, risk management, financial crime or a related field.
Is salary information provided?
No. The posting does not state a salary.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.