The IT Security department is responsible for monitoring and defending against various threats directed at BDO systems.

As a Cyber Fraud Fusion Unit Head, you will be responsible for leading the organization’s efforts in

combating cyber fraud using advanced data analytics, predictive profiling, and AI/ML augmentation. This will require synthesis of various data sources – including technical telemetry from security systems, transactional data from traditional fraud systems, and other relevant sources. This role will require proactive and effective coordination with cross-functional units within IT, business units, and Fraud.

Role Responsibilities:

• Oversee the implementation and operation appropriate technologies and capabilities to support

cyberfraud detection

• Lead the identification and monitoring of complex fraud patterns using advanced detection

systems and analytical tools

• Oversee and conduct in-depth investigations into sophisticated fraud cases, ensuring the proper

forensic approach is applied.

• Develop and implement comprehensive fraud prevention strategies to safeguard against cyber

fraud across digital platforms.

• Perform risk assessments to identify system vulnerabilities that could expose the organization to

cyber fraud.

• Conduct training sessions for the team on emerging fraud risks and prevention strategies.

• Work closely with IT security, compliance, legal, and risk management teams to investigate fraud

incidents and ensure compliance with regulations.

• Provide actionable strategic insights on evolving fraud trends and recommend policy and

procedural improvements.

Competencies:

• Strategic Leadership: Proven ability to lead and manage cross-functional teams in a complex,

fast-paced environment.

• 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

• Crisis Management & Incident Response: Expertise in managing high-pressure situations,

coordinating responses to fraud incidents, and ensuring timely resolution.

Qualifications:

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

• 7-10 years of experience in fraud detection, cybersecurity, or related fields, with at least 3-5 years

in a leadership or management role

• Proven track record of leading fraud management teams and initiatives, with expertise in cyber

fraud prevention, detection, and response

• Certified Cybersecurity Analyst (CySA+), Certified Information Security Manager (CISM), or other

relevant certifications

The Candidate must be willing to work onsite in Makati or Ortigas.

Please refer to job description.