FinTech Fraud Detection Lead — Growth & Impact

GCash; Manila; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation package

Flexible benefits

Job summary

GCash is seeking a proactive Fraud Analyst in Manila to monitor and analyze fraud patterns to minimize exposure. Responsibilities include investigating fraud cases and delivering actionable reports. Ideal candidates should have proficiency in SQL and experience with Fraud Management Systems. GCash offers career growth and a competitive benefits package, with a dynamic team focused on innovation in the FinTech space.

Qualifications

• Experience in handling a Fraud Management System.
• Organized and keen on details; self-motivated.
• Able to perform well with minimal supervision.

Responsibilities

• Monitor, detect, and analyze fraud parameters.
• Investigate fraud cases to identify root cause.
• Deliver timely and actionable reports of fraud cases.

Skills

Proficient in SQL

Knowledgeable in MS Office and G-Suite

Strong internet research skills

Analytical skills

Problem-solving skills

Tools

Fraud Management System

Job description

GCash is seeking a proactive Fraud Analyst in Manila to monitor and analyze fraud patterns to minimize exposure. Responsibilities include investigating fraud cases and delivering actionable reports. Ideal candidates should have proficiency in SQL and experience with Fraud Management Systems. GCash offers career growth and a competitive benefits package, with a dynamic team focused on innovation in the FinTech space.