ISIAH L. SISON

Financial Crime Intelligence & Analytics and Product Security Head

Aug 2024 - present (VP)

Financial Crime Intelligence & Analytics Lead

July 2022 – July 2024

• Responsible for the management of the banks' fraud rules and parameters and deployment/implementation of the fraud tools and systems
• In-charge of design and implementation of the authentication systems such as password, OTP, device biometrics and face authentication systems and ensuring fraud detection KPI's are met
• Interfaces with internal teams to ensure support in the integration of priority products and features
• Liaise with external fraud groups to keep up to date with the latest schemes and trends affecting the financial/banking industry
• Manages the information security scrum team

E-Channel Fraud Detection and Analytics Division Head – Fraud Management Group
January 2018 – July 2022: Senior Manager

Electronic Fraud Manager – Information Security Division
December 2014 – December 2017: Manager

E-Channel Fraud Detection and Analytics Division Head – Fraud Management Group

• Responsible for the detection and analytics strategies to detect fraud
• Lead the development of the enterprise fraud management system
• Build and improve the overall detection capability of the team
• Ensure that the parameters are regularly reviewed to ensure effectiveness and accuracy
• Liaise with external fraud groups to keep up to date with the latest schemes and trends affecting the financial/banking industry

Electronic Fraud Manager – Information Security Division

• Responsible for the management of electronic fraud of the bank.
• Covers phishing, hacking, pharming, skimming, account take over and other electronic methods to defraud the bank and its clients.
• Championed process improvements that led to increased operational efficiencies within the division.

(1) Re-engineered investigation process to cover fraud loss recovery and speed up the turnaround and time. and (2) Enhanced detection capability by implementing real-time development of a detection system

Rank: Associate Director /Oct. 2013 – Nov. 2014
Rank: Senior Associate/ Nov. 2011 – Oct. 2013
Rank: Associate/ Nov. 2009 – Oct. 2011

• Performed the following services:
  - Anti-Fraud (Fraud Prevention and Improvement)
  - Corporate Compliance (Compliance review with various local and international statutes,
  ex. Sarbanes-Oxley Act, UK bribery Act, FCPA and etc.)
  - Fact based fraud investigation
  - Litigation dispute
  - Forensic Data Analytics
  - Computer Forensic Investigation