Fraud Analyst

GCash; Manila; On-site; PHP 480,000 - 640,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation

Flexible benefits package

Job summary

GCash in Manila is seeking a Fraud Analyst to monitor fraud detection parameters and analyze cases to support risk management across fintech operations.

You will investigate incidents, assess tools, and collaborate with business units to mitigate risk while staying ahead of emerging fraud schemes and trends.

Join a leading FinTech firm committed to protecting customers and building trust in financial services.

Qualifications

• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem-solving skills.
• Ability to work cross-functionally and communicate complex findings effectively.
• Knowledge of fraud monitoring systems and processes is an advantage.

Responsibilities

• Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
• Conduct regular quality assurance reviews on fraud detections and case handling.
• Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes, techniques, and trends.
• Analyze existing and new products or services to identify potential fraud and revenue risks.
• Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
• Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.

Skills

Fraud detection

Risk management

Data analysis

Cross-functional communication

Fraud monitoring systems

Job description

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Key Responsibilities

• Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
• Conduct regular quality assurance reviews on fraud detections and case handling.
• Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes, techniques, and trends.
• Analyze existing and new products or services to identify potential fraud and revenue risks.
• Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
• Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.

Qualifications

• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem-solving skills.
• Ability to work cross-functionally and communicate complex findings effectively.
• Knowledge of fraud monitoring systems and processes is an advantage.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country. Working with a dynamic and highly collaborative team who want to change the game. A company that values their people with highly competitive and flexible compensation and benefits package.